Tag: Money laundering

The Economic and Financial Crimes Commission (EFCC) will on Friday, April 5, arraign popular cross-dresser, Idris Okuneye aka Bobrisky, at ...

Arraignment of Binance Holdings Limited and one of its senior executives Tigray Gambaryan has been stalled at the federal high ...

9to5Chick, a leading career development platform empowering Africa’s most ambitious women, proudly presents the unveiling of the Top 100 Career ...

The Office of the National Security Adviser confirms that Nadeem Anjarwalla, a suspect in the ongoing criminal probe into the ...

The Federal Government has initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were filed ...

The House of Representatives Committee of Financial Crimes has resolved to recommend that the House invokes its powers to subpoena ...

The Central Bank of Nigeria has revoked the operational licences of 4,173 Bureaux De Change Operators in Nigeria. According to ...

The Senate has confirmed President Bola Tinubu’s nominee, Hafsat Bakare, for appointment as the director/chief executive officer of the Nigerian ...

Swiss prosecutors are investigating potential violations of the neutral country's sanctions against Russia imposed in response to Moscow's invasion of ...

The Economic and Financial Crimes Commission (EFCC) has been urged to come out clear on the religious body that IS ...