Court jails four over $5.3m money laundering scheme in Lagos
A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced four individuals…
US court convicts Nigerian over $2.7m romance scam money laundering
A 41-year-old Nigerian, Babajide Adesayo, has been convicted by a federal jury in the…
Bank of America hit with $1.2bn fine for money laundering failings
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury…
The Treasury just fined BofA $1.2 billion, saying it didn’t report Chinese money laundering networks
The US Treasury Department said it is imposing more than $1.2 billion in penalties…
US arrests Nigerian man who fled to Nigeria in 2019 over money laundering
A 34-year-old Nigerian man, Adetunji Abudu, has been arrested in the United States over…
Alleged N8.7bn fraud: Court adjourns Malami’s trial to June 23
The Federal High Court in Abuja on Friday adjourned till June 23, 2026, the…
Wise under investigation over money laundering control concerns
Jaque Silva/NurPhoto via Getty Images UK money transfer company Wise is being investigated over…
‘VDM dangerous manipulator’ – Delta Gov’s aide alleged money laundering probe
Ossai Ovie Success, media aide to the Delta State Governor, Sheriff Oborevwori, has accused…
Miyetti Allah president pleads not guilty to $2.63 million money laundering, terrorism charges
The National President of Miyetti Allah Kautal Hore, Bello Bodejo, has pleaded not guilty…
Court grants Ex-Warri Refinery MD Yisawu ₦500m bail in $789,950 money laundering case
The Federal High Court in Abuja on Monday granted bail in the sum of…
Court jails five over money laundering, illegal forex trading
The Federal High Court sitting in Lagos has convicted and sentenced one Sunmonu Olasunkanmi…
