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 ...
Tag: Money Laundering
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 ...
EFCC and CBN intensifies fight against financial fraudsters
The Central Bank of Nigeria (CBN) and the EFCC are collectively intensifying the fight against financial crimes, even as they ...
Despite anti-corruption war, EU blacklists Nigeria for money laundering
Nigeria under the incumbent administration of President Muhammadu Buhari, should be seen as a country that money laundering is curbed. ...
CBN goes tough on money laundering with new rules
Central Bank of Nigeria (CBN) has introduced new rules to prevent money laundering in the country. The apex bank released ...
