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Money Laundering

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UK cautions Nigerian students, others against money laundering

THE BRITISH government has issued a strong warning to prospective Nigerian students and other international students in the United...
Lukman ABOLADE -
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EFCC arraigns Albert Bassey, Akwa Ibom senator, for money laundering

ALBERT Bassey, senator representing Akwa Ibom northeast district, was on Monday arraigned by the Economic and Financial Crimes Commission...
YEKEEN Akinwale -
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Court asks ex-NNPC GMD, Yakubu to open defence in money laundering case

JUSTICE Ahmed Mohammed of the Federal High Court, Abuja, has struck out the no-case submission filed by Andrew Yakubu,...
Kingsley OBIEJESI -
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EFCC arrests Kwara lawmaker over N4 million land scam

THE Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested a member of the Kwara State...
Kingsley OBIEJESI -
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INVESTIGATION: How offshore company, others defrauded Nigeria of over N25 billion in revenue

FOUR companies, two with foreign ownership, that deal in the importation of electronic and household appliances have exploited a...
Editorial -
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CISLAC launches Anti-Money Laundering Tracker to curb illicit cash flows

THE Civil Society Legislative Advocacy Centre (CISLAC) has launched the Anti-Money Laundering (AML) Tracker, a platform that is designed...
Kingsley OBIEJESI -
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