The National Drug Law Enforcement Agency (NDLEA) has declared Lagos socialite and owner of Adekaz Hotels, Ademola Kazeem wanted over…
The Upper Chamber of the National Assembly-Senate- has passed a bill that seeks to amend the Money Laundering Act 2011.…
Authorities in the U.S. state of Georgia have dissolved Springfield Aviation Company LLC allegedly used for bank fraud and money…
The Central Bank of Nigeria on Thursday kicked against plans by the Senate to enact a new anti-money laundering law.…
The Economic and Financial Crimes Commission (EFCC) has again arrested suspected internet fraudster, Ismailia Mustapha popularly known as Mompha. EFCC…
Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team has been found guilty of money laundering. …
The Central Bank of Nigeria and the Securities and Exchange Commission have sanctioned Access Bank Plc and four other financial…
