SGF Akume disowns aide under EFCC money laundering, bribery probe
The Secretary to the Government of the Federation, George Akume, has distanced himself from his Personal ...
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Tag: money laundering
Court adjourns Yahaya Bello’s money laundering case to March 2025
The Federal High Court in Abuja has postponed the hearing of the money laundering case against ...
Read moreICPC to arraign ex-El-Rufai appointees over alleged ₦64m money laundering
The Independent Corrupt Practices and Other Related Offences Commission has announced plans to arraign three former ...
Read moreFG drops money laundering charges against Binance executive
The Nigerian Government has officially dropped all charges against Tigran Gambaryan, a key executive at Binance ...
Read moreBobrisky jailed six months without option of fine
Cross-dresser Idris Okuneye, better known by his stage name Bobrisky, was on Friday sentenced to six ...
Read moreReligious sect laundering money for terrorists – EFCC
The Economic and Financial Crimes Commission has disclosed a groundbreaking discovery of how a religious sect ...
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Germany to create new anti-money laundering agency
The German government says it planned to open a new office with the aim of combating ...
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Money laundering, major threat to achieving SDGs in 2030 – ICPC
The Independent Corrupt Practises Commission has identified Illicit Financial Flows as a serious threat to ...
Read moreMoney launders exploiting diaspora remittances – CBN
The acting Governor of the Central Bank of Nigeria, Folashodun Shonubi, has hinted that many cases ...
Read moreNigerian politician’s daughter exposes father’s money laundering business
In a fascinating #NairaLife story, an unidentified 23-year-old daughter of a prominent politician shared her unique ...
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