Football clubs and agents named as ‘emerging risk’ in money laundering report
Football clubs and football agents have been named for the first time as emerging risks for money laundering and terrorist ...
Tag: Money Laundering
Former Mauritius Prime Minister Detained Over Money Laundering
Former Prime Minister of Mauritius, Pravind Jugnauth, has been detained in connection with allegations of money laundering, according to the ...
Why We Dropped Money Laundering Charges Against Bobrisky – EFCC
The Economic and Financial Crimes Committee (EFCC) has informed the House of Representatives Adhoc Committee that it dropped the money ...
Money Laundering: Hundreds Of Thousands Of Dollars Flown Out Of Nigeria Every Hour — INTERPOL
The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds of thousands of dollars
N80.2b Money Laundering: Court Shifts Yahaya Bello’s Arraignment to June 27
Justice Emeka Nwite of the Federal High Court sitting in Abuja, on Thursday, June 13, 2024 adjourned the arraignment proceedings ...
Nigeria to recover 150 million euros from Ibori fraud
A British court has ordered a Nigerian politician James Ibori and his accomplices convicted of fraud and money laundering to ...
UAE has made significant progress in combating financial crime – Hamid AlZaabi
In 2022, the UAE was placed on the “Grey List” of countries under increased monitoring by FATF's International Co-operation Review ...
Zambia: Son, Daughter-In-Law Of Former President Arrested For Money Laundering
President Hakainde Hichilema has said multiple times that the fight against corruption is not aimed at political opponents
Nigeria’s President Tinubu ‘Marked for Assassination’ in Foiled Coup Plot
‘The Mission Must Go On’: Anthony Joshua Breaks Silence On Nigeria Tragedy
Nigeria: How suspected coup plotters planned to truncate Buhari’s handover to Tinubu
Delta North APC Foundation Members Demand Inclusion, Call for Equitable Party Harmonisation
Why China hastily executed 11 members of notorious mafia family
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