HomeTagsMoney Laundering

Money Laundering

Politics

Abure Warns Dickson Over Alliance With Peter Obi

KEY POINTS • Abure cautions NDC against handing control to Obi’s supporters • Says Labour Party...
News

Gunmen Abduct LG Worker, Filling Station Attendant in Ondo

KEY POINTS • Akure North council staff abducted at his home in Ilu-Abo• Gunmen also...
News

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.
News

EFCC Reopens Money Laundering Cases Against 13 Ex-Governors

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

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.
Load more

Latest articles

Politics

Abure Warns Dickson Over Alliance With Peter Obi

KEY POINTS • Abure cautions NDC against handing control to Obi’s supporters • Says Labour Party...
News

Gunmen Abduct LG Worker, Filling Station Attendant in Ondo

KEY POINTS • Akure North council staff abducted at his home in Ilu-Abo• Gunmen also...
Politics

APC Sets Up Uba Sani-Led Ekiti Governorship Campaign Council

KEY POINTS • APC to inaugurate Ekiti campaign council on Wednesday in Abuja• Uba Sani...
News

39 Zamfara Residents Abducted During ‘Reconciliation’ Meeting With Bandits

KEY POINTS • 47 residents visited bandit camp for peace talks in Fadama Forest• Bandit...