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...
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...
… 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...
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....
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,...
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...
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...
