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Politics

EFCC invites Buhari’s minister, Umar-Farouq, for questioning over alleged N37bn fraud

The Economic and Financial Crimes Commission (EFCC) has invited former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, for questioning over...

Politics

Supreme Court orders release of Sen Nwaoboshi after imprisonment for money laundering

The Supreme Court has ordered the release of Senator Peter Nwaoboshi representing Delta North from the Ikoyi prison in Lagos State.Nwaoboshi had been given...

Business

Money Laundering: CBN Places Transactions From Cameroon, Croatia, Vietnam On Watchlist

The Central Bank of Nigeria (CBN) has warned Deposit Money Banks (DMBs) and Other Financial Institutions (OFIs) in Nigeria to be wary of business...

News

Money laundering: Court adjourns ex-Lagos attorney-general, Shasore’s trial to October 4

Justice Chukwujekwu Aneke of the Federal High Court, Lagos, on Tuesday, adjourned the trial of the state’s former Attorney-General, Mr. Olasupo Shasore, for alleged...

News

Alleged N3bn money laundering: Kogi gov’s nephew, wife know fate today as trial resumes

The money laundering trial of two family members of the Kogi State Governor, Yahaya Bello; his nephew, Ali Bello and his wife Rashida Bello...

Business

Again, UK fines GTBank for money laundering, lender to pay £7.6m

The Financial Conduct Authority (FCA) a financial watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) for money laundering. RipplesNigeria...

News

Kogi knows nothing about EFCC money laundering – Commissioner

He said this in a statement he issued in Lokoja, denying any involvement of government or officials in the act. The post Kogi knows nothing...

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Tag: Money laundering

Qualcomm scores key win in licensing dispute...

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