Tag
MONEY LAUNDERING
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 United States and Jersey
The Central Bank of Nigeria (CBN) and the EFCC are collectively intensifying the fight against financial crimes, even...
Nigeria under the incumbent administration of President Muhammadu Buhari, should be seen as a country that money laundering...
Central Bank of Nigeria (CBN) has introduced new rules to prevent money laundering in the country. The apex...
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...
Money laundering is the process of making money obtained from illegitimate means appear to have been earned in...