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All posts tagged "laundering"

Nigeria News11 years ago
Money Laundering: GT Bank UK Branch Fined £525,000
The UK subsidiary of Nigeria’s Guaranty Trust Bank has been fined £525,000 for failing to prevent money laundering between May 2008 and July 2010. Britain’s financial...
Nigerian Newspapers11 years ago
Money laundering: Court convicts Governor Lamido’s son
Aminu Sule Lamido, son of the Jigawa State governor, was yesterday fined $ 10,000 by the Federal High Court in Kano for money laundering. The sum...
Nigerian Newspapers11 years ago
Money laundering: Court fines Lamido’s son
… Convict escapes jail term The Federal High Court in Kano on Friday declared that Aminu Sule Lamido is guilty of money laundering charge leveled against...
Nigeria News11 years ago
US Bursts Liberty Reserve For Laundering $6 Billion
U.S. prosecutors have seized control of the digital currency exchange, a Costa Rica-based company for allegedly helping criminals around the world launder over $ 6 billion....
Nigerian Newspapers12 years ago
Money laundering: Court to hear Babalakin’s applications June 5
Justice Adeniyi Onigbanjo of a Lagos High Court, Ikeja, has fixed June 5 for hearing of the applications filed by the Chairman of the Bi-Courtney Limited,...
Nigeria News12 years ago
Money Laundering: EFCC Raids Dubai estate firm
The Special Control Unit Against Money Laundering, SCUML of Nigeria’s Economic and Financial Crimes Commission on Tuesday arrested officials of a real estate firm and two...
Nigerian Newspapers12 years ago
corruption, money laundering remain a challenge in West Africa
The United Nations resident Coordinator, Mr. Daouda Toure has said that corruption and money laundering have remain a challenge in West Africa. Besides, the UN envoy...