money laundering

Court

Alleged N1.014b money laundering: Malami, son face 16-count charges

The Federal Government has filed 16 alleged money laundering charges, to the tune of N1.014 billion, against a former Attorney-General of the Federation and Minister of Justice, Mallam Abubakar Malami,…

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

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

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Entertainment

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

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 

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