MoneyLaudering

In a proactive move to strengthen Nigeria’s anti-money laundering efforts, the Nigeria Customs Service (NCS), in collaboration with other law enforcement and regulatory agencies, held a…

Doyin Okupe, former senior special assistant on public affairs to Ex-President Goodluck Jonathan, and chieftain of the Labour party is to spend two years in prison following his conviction…

The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged freight forwarders in the country to ensure full compliance with…

Benin-City Zonal Commander of the National Agency For Prohibition of Trafficking in Persons (NAPTIP) Ijeoma Uduak, has affirmed her support for the anti-corruption mandate of the Economic…

Allen Onyema, 56, the founder of Air Peace, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through U.S bank accounts in a scheme…