Tag: Money Laundering

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EFCC arraigns Bright Echefu, TStv CEO for money laundering

EFCC arraigns Bright Echefu, TStv CEO for money laundering

The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned the Managing Director and Chief Executive Officer of Telecom Satellites Lim [...]
Canadian authorities imposes $4.38m fine on Binance for money laundering violations

Canadian authorities imposes $4.38m fine on Binance for money laundering violations

Canada’s anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), imposed a fine of nearly $4.38 mill [...]
You have case to answer in alleged N8.5bn money laundering charge – Lagos Court Tells NIMASA staff, ex-JTF commander

You have case to answer in alleged N8.5bn money laundering charge – Lagos Court Tells NIMASA staff, ex-JTF commander

Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 22, told a former Commander of the Joint Military Task Force [...]
I’m willing to appear in court, but afraid of arrest – Yahaya Bello

I’m willing to appear in court, but afraid of arrest – Yahaya Bello

Yahaya Bello, former governor of Kogi, says his failure to appear before a federal high court in Abuja is due to fear of arrest by the Economic an [...]
Godwin Emefiele’s wife, three others declared wanted by EFCC for money laundering

Godwin Emefiele’s wife, three others declared wanted by EFCC for money laundering

The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, CBN, God [...]
EFCC charges ex Anambra governor with stealing N4bn from state’s security vote

EFCC charges ex Anambra governor with stealing N4bn from state’s security vote

TheEconomic and Financial Crimes Commission (EFCC) has charged former Anambra State Governor Willie Obiano with money laundering offences involving st [...]
Witness tells court how ex head of service, Winifred Oyo-Ita laundered money using her company

Witness tells court how ex head of service, Winifred Oyo-Ita laundered money using her company

Hamma-Adama Bello, the Economic and Financial Crimes Commission, EFCC witness, has told the Abuja Division of the Federal High Court how Winifred Oyo- [...]
Saadatu Ramalan-Yaro arraigned by EFCC for committing N50bn fraud

Saadatu Ramalan-Yaro arraigned by EFCC for committing N50bn fraud

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering. Ram [...]
Court adjourns $2.2m fraud trial of ex-NHIS boss, Oluwafemi Thomas

Court adjourns $2.2m fraud trial of ex-NHIS boss, Oluwafemi Thomas

A Federal High Court in Lagos, on Monday, adjourned until May 15 and May 16 the continuation of the trial of a former Executive Secretary of the Natio [...]
GT Bank UK reaches settlement with FCA over AML controls in its operations

GT Bank UK reaches settlement with FCA over AML controls in its operations

Guaranty Trust Bank UK Limited has reached settlement with the Financial Conduct Authority, FCA accepting findings in relation to historical Anti-Mone [...]
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