money laundering
Mohammed Gobir, ex-Afromedia director, sentenced to jail over fraud
Mohammed Gobir, a former director of Afromedia Plc, has been sentenced to seven years in prison by a Lagos High…
“No Special Grounds Shown” — Court Rejects Bail Request Of Afriq Arbitrage CEO Over Alleged $844,000 Fraud
A Federal High Court in Abuja on Tuesday declined the bail application brought by the Chief Executive Officer (CEO) of…
Internet Fraud: Chinese, Filipino nationals forfeit $222,729.86 to FG
The Federal High Court sitting in Ikoyi, Lagos, on Monday ordered the final forfeiture of digital assets valued at $222,729.86…
“No Contract, Just Cash Transfers” — ICPC To Arraign KANSIEC Boss, Others For Moving ₦1bn To Private Firm Without Justification
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has concluded plans to arraign the Chairman of the Kano…
GIABA Meeting: ECOWAS Leaders Seek Stronger Regional Collaboration Against Money Laundering, Terrorism Financing
Regional leaders and top government officials from across West Africa have called for renewed commitment, unity, and pragmatic action in…
How I collected $12m cash for transfer to Aisha Achimugu’s account, witness tells court
The first prosecution witness in the ongoing trial of SunTrust Bank executives, Halima Buba and Innocent Mbagwu, on Friday told…
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