President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation frameworks…
A Tunisian court on Sunday ordered a lawmaker to be detained over suspected tax fraud and money laundering - the…
A Federal High Court sitting in Abuja has convicted and sentenced the son of former Chairman of the defunct Pension…
A former president of Nigeria's Senate Bukola Saraki is presently in the custody of the Economic and Financial Crimes Commission…
Nigeria’s federal government on Monday arraigned a Commercial Director of the Process and Industrial Development (P&ID) Limited, Mr. Muhammed Kuchazi,…