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The management of Wema Bank says its attention has been drawn to recent reports in the media regarding money laundering and bribery allegations on a...
A Federal High Court in Abuja has ordered the interim forfeiture of the sum of N110.4 million traced to the bank accounts of one Mr...
A 29-year-old Nigerian, Kenneth Emeni may spend the next 20 years behind bars after pleading guilty to money laundering before a United States jury. Emeni,...
The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful...
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