Court upholds objection of ex-AGF’s codefendant in money laundering case
The Abuja Division of the Federal High Court has upheld the objection of a codefendant, Aliyu ...
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Tag: money laundering
Money laundering: Court adjourns trial of ex-NHIS boss
A Federal High Court sitting in Lagos had adjourned the continuation in the trial of a ...
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Abuja court convicts Okupe over money laundering act violation
Director General of Presidential Campaign Council of the Labour Party, Dr. Doyin Okupe, has been ...
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Money laundering: Appeal court upholds Maina’s son conviction
In a judgment on Thursday, a three-membered panel of the appellate court have upheld that the ...
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Botswana unveils risk assessment on money laundering
Botswana has unveiled its second National Risk Assessment on money laundering, terrorism financing, and proliferation financing. ...
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Flutterwave denies money laundering allegations
A Nigerian fintech startup, Flutterwave, has rubbished allegations that it participated in a $59 million money-laundering ...
Read moreKenyan court freezes Flutterwave accounts over money laundering
A High court in Kenya has frozen bank accounts linked to a Nigerian fintech company, Flutterwave, ...
Read moreMoney Laundering Act: Banks, firms to pay N1m daily for suspicious transactions
As part of its fresh move against money laundering, the Federal Government has enforced a fine ...
Read moreFG extends money laundering law to casinos, others
The Federal Government has introduced stricter regulations in the operation of casinos in Nigeria, as part ...
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EFCC declares 59 wanted over $397m, €9.9m frauds
No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes ...
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