Money laundering, major threat to achieving SDGs in 2030 – ICPC
The Independent Corrupt Practises Commission has identified Illicit Financial Flows as…
Nigerian politician’s daughter exposes father’s money laundering business
In a fascinating #NairaLife story, an unidentified 23-year-old daughter of a prominent…
Court upholds objection of ex-AGF’s codefendant in money laundering case
The Abuja Division of the Federal High Court has upheld the objection…
Court to resume ex-Lagos speaker’s money laundering trial Tuesday
A Federal High Court in Lagos on Monday adjourned until July 18…
EFCC arrests ex-women affairs minister for money laundering
The immediate former Minister for Women Affairs and Social Development, Pauline Tallen,…
Money laundering: Court adjourns trial of ex-NHIS boss
A Federal High Court sitting in Lagos had adjourned the continuation in…
Abuja court convicts Okupe over money laundering act violation
Director General of Presidential Campaign Council of the Labour Party, Dr.…
Money laundering: Appeal court upholds Maina’s son conviction
In a judgment on Thursday, a three-membered panel of the appellate court…
Botswana unveils risk assessment on money laundering
Botswana has unveiled its second National Risk Assessment on money laundering, terrorism…
EFCC declares 59 wanted over $397m, €9.9m frauds
No fewer than 59 suspects are on the Wanted List of the…
Groups using stolen funds to buy forms for politicians – TI
Transparency International in Nigeria has raised the alarm over the diversion of…
