Tag: money laundering

ABUJA (SUNDIATA  POST)- A Federal High Court in Abuja, on Wednesday, adjourned hearing in the money laundering case preferred against the immediate-past Governor of Kogi, Yahaya Bello, by the Economic ...

LAGOS- The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has warned the Nigerian business community against allowing terrorists and money launders to use their platforms for crimes. ...

GERMANY (SUNDIATA POST)- Top German criminal and cybersecurity investigators had shut down 47 cryptocurrency exchanges, saying the operations allow for money laundering, they said on Thursday. The operators of the ...

LAGOS (Sundiata Post) - The Economic and Financial Crimes Commission (EFCC) has said bank executives are complicit in aiding money laundering in the country, adding that it would commence prosecution ...