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...