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Money Laundering

INEC holds meeting over recall of Kogi senator

INEC discusses Kogi senator Akpoti-Uduaghan's recall amid legal and constituent challenges, with the senator denying any apology to the Senate

Gunmen Abduct Catholic Priest Ubaechu in Imo State

KEY POINTS Reverend Father John Ubaechu was kidnapped while traveling to a priests' retreat,...

Fintech Firms to Resume Customer Enrollment After Regulatory Pause

Nigerian fintech companies will be allowed to resume enrolling new customers in a few months, according to the Central Bank of Nigeria (CBN). The CBN had suspended new customer onboarding in April to address concerns about money laundering.

EFCC Reopens Money Laundering Cases Against 13 Ex-Governors

Nigeria's Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13...

Former Minister Sadiya Umar-Farouq Fails to Appear at EFCC Amid ₦37.1bn Fraud Probe

Sadiya Umar-Farouq, former minister, leaves EFCC waiting, declining ₦37.1bn fraud inquiry appearance, stirring concerns over her non-attendance.

Latest articles

INEC holds meeting over recall of Kogi senator

INEC discusses Kogi senator Akpoti-Uduaghan's recall amid legal and constituent challenges, with the senator denying any apology to the Senate

Gunmen Abduct Catholic Priest Ubaechu in Imo State

KEY POINTS Reverend Father John Ubaechu was kidnapped while traveling to a priests' retreat,...

Diaspora NIN enrollments surge by 307.88%

Nigerian diaspora NIN enrollments surged by 307.88%, as the government boosts efforts to digitally capture citizens worldwide in a central database

12 Inmates Escape Kogi Prison Facility, Five Recaptured

KEY POINTS 12 inmates escaped Koton Karfe prison through compromised cell locks, marking the facility’s...