Money laundered through cryptocurrency reached $22.2 billion in 2023 – Report
A report by blockchain research platform, Chainalysis, has revealed that a total of $22.2 billion was laundered globally through different ...
Tag: Money Laundering
Nigeria needs crypto regulation to curb money laundering – Adedeji Owonibi
The Co-founder of A&D Forensics, Adedeji Owonibi, has said that the Nigerian government would need to regulate cryptocurrency activities to ...
VGG CEO debunks money laundering allegation levelled by Kenyan media
Nigerian businessman mentioned in a money laundering report by Kenyan media has dismissed the allegations.
Kenya accuses Nigerian businessmen of money laundering
Three Nigerians along with an unnamed Kenyan politician triggered an Interpol investigation over large sums of dollars transferred via Kenyan ...
P&ID: Court re-arraigns Briton on charges bordering on money laundering
James Nolan, a British national, was re-arraigned at the Abuja division of the Federal High Court on Monday by the ...
U.S government creates crypto team to combat cybercrime, money laundering
In recent weeks, the U.S. Department of Justice has announced that it is forming an enforcement team that will focus ...
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 ...
UK moves to seize $39 million from Ibori’s lawyer over role in former Governor’s case
The lawyer who was convicted alongside Ibori may lose his financial asset to the British government.
Electroneum, a Cryptocurrency, to launch electricity Top-Ups in Nigeria
Electroneum will be launching an in-app electricity top-up feature across four African countries to support digital payment projects for electricity
FG recovers $311 million Abacha loot from US, Jersey
Nigeria has recovered over $311 million of stolen funds from the country’s former military ruler, General Sani Abacha from the ...
