Former General Managing Director of the Nigerian National Petroleum Company (NNPC), Andrew Yakubu, has been cleared of money laundering allegations by a Federal High Court in...
The potential expansion of the use of the eNaira to cross-border fund transfers and agency bank networks could lead to new money-laundering and terrorism financing risks....
The Economic and Financial Crimes Commission (EFCC) has revealed how Ebenezer Onyeagwu’s Zenith Bank Plc aided suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, to launder...
Fidelity Bank has been fingered in a fresh $72.87 million money laundering allegation against Diezani Alison-Madueke, a former minister of Petroleum Resources by the Economic and...
