The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic and Financial Crimes Commission, EFCC, was...
The National Drug Law Enforcement Agency (NDLEA) has declared Lagos socialite and owner of Adekaz Hotels, Ademola Kazeem wanted over drug trafficking and money laundering. NDLEA...
The Upper Chamber of the National Assembly-Senate- has passed a bill that seeks to amend the Money Laundering Act 2011. The proposed amendment in the bill...
Authorities in the U.S. state of Georgia have dissolved Springfield Aviation Company LLC allegedly used for bank fraud and money laundering by the CEO and Chairman...
The Central Bank of Nigeria on Thursday kicked against plans by the Senate to enact a new anti-money laundering law. The apex bank put forward this...
The Economic and Financial Crimes Commission (EFCC) has again arrested suspected internet fraudster, Ismailia Mustapha popularly known as Mompha. EFCC Head of Media, Wilson Uwujaren, said...
Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team has been found guilty of money laundering. Justice Okon Abang of the Federal...
The Central Bank of Nigeria and the Securities and Exchange Commission have sanctioned Access Bank Plc and four other financial institutions for committing over 20 various...