Money laundering
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Malami Loses 48 Properties, Retains Nine as Court Orders Final Forfeiture
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney-General of the…
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NFIU lists role of Fintech operators in combating money laundering, terrorism
The Nigerian Financial Intelligence Unit (NFIU) has emphasised the importance of fintech operators in combating money laundering and terrorism financing…
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Court convicts Okupe for Money Laundering, Wife, Son beg for mercy
The Wife and son of Mr Doyin Okupe, former Senior Special Assistant (SSA) on Media to ex-President Goodluck Jonathan, Doyin…
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FG reaffirms commitment to fight against money laundering, terror financing
The Federal Government has reaffirmed its commitment to the fight against money laundering and terrorism financing The Minister of Interior,…
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