Browse Tag
Shell Companies
14 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
03
Nov
Dubai Papers Trial Opens in Paris Over Alleged €200m Offshore Tax Fraud Network
A major offshore tax fraud and money laundering case opened before the Paris...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
18
Sep
$36M FRAUD MONEY TRAIL: FAKE LAWYERS, SHELL COMPANIES TARGET 400 ELDERLY VICTIMS
A transnational fraud network allegedly stole more than $36 million from over...
16
Sep
CAC Moves to unmask Hidden Owners behind Nigerian Companies
The CAC said Nigeria needs to harmonise and centralise beneficial ownership...
16
Sep
$195M CORRUPTION TRAIL: MADURO ALLY PLEADS GUILTY IN US MONEY-LAUNDERING CASE
Venezuelan businessman Alex Saab has pleaded guilty to money laundering over a...
16
Sep
CAC Moves to unmask Hidden Owners behind Nigerian Companies
The CAC said Nigeria needs to harmonise and centralise beneficial ownership...
14
Sep
FinCEN Sounds $13bn Alarm as Scam Centres Storm Global Finance
The United States Financial Crimes Enforcement Network (FinCEN) has raised a...
14
Sep
US Raises Alarm Over Iran’s Sanctions-Evasion Network
The United States has raised fresh concerns over financial networks allegedly...
09
Sep
FINCEN Traces $12.7bn Crypto Scam Trail To Southeast Asian Fraud Compounds
The United States Financial Crimes Enforcement Network, FinCEN, has linked...
20
Aug
UAE Freezes Trade and Financial Dealings with Iran After Missile Incident
• Abu Dhabi suspends all trade, commercial exchanges and financial transactions...
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