Money Laundering

Buhari Signs Three Bills to Fight Terrorism, Money Laundering, Other Financial Crimes into Law

President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation frameworks…

3 years ago

Tunisian Lawmaker Detained Over Suspected Tax Fraud, Money Laundering

A Tunisian court on Sunday ordered a lawmaker to be detained over suspected tax fraud and money laundering - the…

3 years ago

Maina’s Son, Faisal, Sentenced to 14 Years in Prison for Money Laundering

A Federal High Court sitting in Abuja has convicted and sentenced the son of former Chairman of the defunct Pension…

3 years ago

Nigeria: Former Senate President Saraki in EFCC Custody on Money Laundering Accusations

A former president of Nigeria's Senate Bukola Saraki is presently in the custody of the Economic and Financial Crimes Commission…

3 years ago

Nigeria Arraigns P&ID Director, Kuchazi, on Money Laundering Charges

Nigeria’s federal government on Monday arraigned a Commercial Director of the Process and Industrial Development (P&ID) Limited, Mr. Muhammed Kuchazi,…

4 years ago