money laundering

Court

Money laundering: Court moves Yahaya Bello’s trial to 29 January

The Federal High Court sitting in Abuja, yesterday, adjourned further hearing on the 19-count money laundering charge the Economic and Financial Crimes Commission (EFCC), filed against the former Governor of…

Court rejects Mompha’s bid to dismiss N6b money-laundering charges

Alleged money laundering: Jarvis demands apology from Peller, threatens lawsuit

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Aviation

Customs, EFCC intensify airport surveillance to tackle money laundering

Nigerian 'Tech Queen' Fraud
Crime

Nigerian ‘tech queen’ Sapphire faces 20+ years in US prison over alleged multi-million dollar fraud

Banking & Finance

CBN starts ‘mystery shopping’ to monitor BDCs’ compliance with anti-money laundering rules

Court

Mompha’s iPhone admitted in Ikeja court as exhibit in money laundering trial

News

US-based Nigerian may get 20-year jail term for money laundering 

Economy

Money laundering: FG drops charges against Binance executive

News

Alleged money laundering: Court postpones Fayose trial to 29 November 

News

Money laundering: US requests access to ailing Binance executive

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