Money Laundering
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News
Religious sect laundering money for terrorists uncovered — EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Wednesday revealed that the anti-graft agency uncovered…
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News
N320m money laundering: You have a case to answer, Court tells Rep Mutu
Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja, on Monday, January 22, 2024 told a member…
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News
N10bn money laundering: Court admits exhibit on ‘fraudulent transfers’ in Kogi govt account
A prosecution witness in the trial of Ali Bello, nephew of Kogi State governor, Yahaya Bello and two others, who…
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News
Money laundering: Court adjourns Mompha’s trial to December 19
Justice Mojisola Dada of the Special Offences Court Sitting in Ikeja, Lagos, on Wednesday, November 1, 2023, adjourned till December…
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Foreign
Singapore police seize cash, cars and homes in $735m anti-money laundering raids
Singapore police have seized about S$1bn ($735m; £578m) – including luxury homes, cars and watches – in one of its…
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News
Court sends 2 ‘pickers’ to jail for money laundering in Benin
Justice C.A. Obiozor of the Federal High Court sitting in Benin City, Edo State on Monday, July 10, 2023 convicted…
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News
Money laundering: Appeal Court upholds Maina’s 8-year jail term
The Court of Appeal sitting in Abuja, on Friday, affirmed the eight-year jail sentence handed to the former Chairman of…
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News
Money laundering: EFCC sensitizes hotel owners in Benin
Hotel owners in Edo State have been charged to adhere strictly to the provisions of the Money Laundering (Prevention and…
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News
Nigeria ‘must improve money laundering investigation and prosecution’
The Provost of the Anti-Corruption Academy of Nigeria (ACAN), the research and training arm of ICPC, Professor Olatunde Babawale has…
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Foreign
British Virgin Islands leader arrested in US drug sting
The leader of the British Virgin Islands (BVI) has been arrested for alleged drug smuggling and money laundering in the…
