Tag: Money laundering

A suspected Hacker, Michael Anan Onimisi, is now facing trial for allegedly developing a software to defraud a commercial bank ...

The former head of Burundi's central bank has been detained on accusations of misappropriating public funds and money laundering. According ...

The Federal Government has distanced itself from a N50 billion planned non prosecution plea bargain with the former Governor of ...

  The wife of Gabon's deposed President Ondimba, Sylvia Bongo Valentin, has been accused with "money laundering" and other offenses, ...

  For financial crimes to be nipped in the bud, the support of the media cannot be over-emphasised. Acting Chairman ...

  The Young Lawyers League of Nigeria has urged President Bola Tinubu to intervene and set free the jailed former ...

  The Inter-governmental Action Group Against Money Laundering in West Africa, GIABA, has organised a three-day regional training course for ...

A Federal High court sitting in Lagos on Tuesday granted leave to the speaker of the Ogun State House of ...

The Economic and financial crimes commission Lagos Command says had received a total of 1388 petitions on investment and Forex-related ...

The Economic and Financial Crimes Commission (EFCC) says the world has lost close to eight trillion dollars to cyber crime. ...