money laundering

News

El-Rufai’s detention extended to 31 March, as court adjourns bail application

The Federal High Court in Kaduna has adjourned the bail application by a former Kaduna State Governor, Mallam Nasir El-Rufai to next Tuesday. Also a former Minister of the Federal…

N311b money laundering: ICPC takes el-Rufai’s ally, Amadu Sule to court

Court grants ex-AGF Malami, wife, son N500m bail

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Court

Ex-AGF Malami, son, daughter-in-law to be remanded in Kuje prison – Court

Court

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

Court

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

Court

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

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

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