Browse Tag
Money Laundering
126 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
23
Oct
US Returns $29.7m to Curaçao in Major Money Laundering Case, Offering Asset Recovery Lessons for Africa
The United States has agreed to return approximately $29.7 million to the...
22
Oct
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested...
21
Oct
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
Nigeria and the United States are set to resolve a long-running dispute over...
14
Oct
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
The ₦109.5 billion alleged fraud trial involving former Accountant-General of...
12
Oct
US Deportation List of 157 Nigerians Raises AML, Fraud and Compliance Concerns
The reported inclusion of 157 Nigerians on the United States government’s...
08
Oct
Two Re-Arraigned in Lagos Over Alleged £110,000 and ₦500m Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has re-arraigned two men...
06
Oct
AGF Takes Over N460.75m Fraud Case as Arraignment Is Stalled
The Attorney-General of the Federation (AGF) has taken over the...
29
Sep
In South Africa, Matlala is Back in Court Over R228m Police Tender Fraud Case
South African alleged crime boss Vusimuzi “Cat” Matlala is due to appear...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
24
Sep
Maina Case Puts EFCC’s Asset-Recovery and AML Controls Under Fresh Scrutiny
The Economic and Financial Crimes Commission’s latest decision to declare...
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