Tag: money laundering

In a startling revelation, Interpol has announced that millions of dollars are laundered out of Nigeria every hour, highlighting the ...

In response to the ongoing foreign exchange crisis in Nigeria, the Economic and Financial Crimes Commission (EFCC) has taken decisive ...

The Economic and Financial Crimes Commission (EFCC) faced a setback in its attempts to arraign Binance Ltd, Tigran Gambaryan, and ...

A recent report by Chainalysis has shed light on a significant decline in money laundered through cryptocurrency exchanges, indicating a ...

In a stunning turn of events, a jury has found Sam Bankman-Fried, the 31-year-old founder of FTX, guilty on all ...

Wally Adeyemo, the Nigerian-born Deputy Treasury Secretary of the United States, expressed a commitment to enhancing investment ties between the ...

In a bid to enhance efficiency and cost-effectiveness in financial transactions within the education sector, the Central Bank of Nigeria ...

According to Business Daily Africa, this week High Court judge Alfred Mabeya of Kenya  issued orders freezing 45 banks accounts ...

The Central Bank of Nigeria (CBN) has released a statement clarifying that the Bank Verification Number (BVN) is for life, ...