China arrests more than 1,100 over cryptocurreny money-laundering
China's Ministry of Public Security said in a statement that police busted more than 170 criminal groups that used cryptocurrencies ...
China's Ministry of Public Security said in a statement that police busted more than 170 criminal groups that used cryptocurrencies ...
The lawyer who was convicted alongside Ibori may lose his financial asset to the British government.
Electroneum will be launching an in-app electricity top-up feature across four African countries to support digital payment projects for electricity
Nigeria has recovered over $311 million of stolen funds from the country’s former military ruler, General Sani Abacha from the ...
The Central Bank of Nigeria (CBN) and the EFCC are collectively intensifying the fight against financial crimes, even as they ...
Nigeria under the incumbent administration of President Muhammadu Buhari, should be seen as a country that money laundering is curbed. ...
Central Bank of Nigeria (CBN) has introduced new rules to prevent money laundering in the country. The apex bank released ...
CBN vows to punish violation of Money Laundering Act
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a Congo-based Nigerian businessman Ani Onyeka who was arrested ...
Money laundering is the process of making money obtained from illegitimate means appear to have been earned in legally. It ...