money laundering allegation

Money lundering: Why Appeal court upheld Faisal Maina’s conviction

Money lundering: Why Appeal court upheld Faisal Maina’s conviction

The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of the jailed ex-Chairman of…

1 year ago

Tinubu, Alpha Beta: CBN asked to sanction Wema Bank over money laundering allegation

Transparency Nigeria Group (TNG) has publicly requested the Central Bank of Nigeria (CBN) to sanction Wema Bank over financial crime…

2 years ago