Monday, February 6, 2023

money laundering

August 11, 2022

Cryptos could destroy Nigeria, other developing nations’ monetary sovereignty: UNCTAD

The UN Conference on Trade and Development (UNCTAD) has called for action to curb cryptocurrencies in Nigeria and other developing nations.

Cryptocurrencies used to illustrate the story
August 8, 2022

Naira depreciates again at official window

The naira on Monday depreciated against the dollar at the Investors and Exporters window, exchanging at N431.

Naira and Dollar
August 4, 2022

EFCC forced me to plead guilty, enter plea bargain: Mompha

Mr Mustapha posted on Instagram that EFCC blackmailed and intimidated him.

Mompha
July 7, 2022

Money laundering charges bogus; we complied with highest regulatory standards in Kenya: Flutterwave

“Claims of financial improprieties involving the company in Kenya are entirely false, and we have the records to verify this,” Flutterwave said.

Gbenga Agboola and Flutterwave
June 10, 2022

Money Laundering: Mompha disobeyed court, travelled to Dubai with new passport, says EFCC

“The defendant had on April 11 hired Emirates and flew from Ghana to Dubai. That passport is not the one submitted to this honourable court, my lord.”

Mompha
May 16, 2022

Judge’s absence stalls N4.6 billion fraud trial of Fani-Kayode, others

Mr Fani-Kayode is charged alongside former minister Nenadi Usman, former ALGON chairman Yusuf Danjuma, and others.

Femi Fani-Kayode and Nenadi Usman
April 8, 2022

Over half of Nigerians in our prisons jailed for fraud: U.S. Govt

“We urge you to stop corresponding with whoever sent the message, and please do not send any money to Nigeria,” the embassy warned U.S. citizens.

Obinwanne 'Invictus' Okeke
July 29, 2021

Hushpuppi narrates how he bribed Nigerian top cop Abba Kyari in $1.1 million deal

Federal authorities in the U.S. have been investigating Mr Abbas and his co-conspirators after their syndicate was busted in Dubai, New York and other top cities last June.

July 10, 2021

New agency to handle money laundering: EU

The agency will be able to impose financial sanctions on its own in case of violations of EU rules.

European union logo