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Money laundering

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ICPC operatives re-arraigns prof for certificate racketeering, money laundering

“That you, David Iornem, between 1st January 1 to December 31, 2012 and on various dates thereafter...

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US slams Air Peace boss, Onyema, with new charges over money laundering

The Air Peace CEO is accused of moving over $20 million from Nigeria through U.S. bank accounts usin...

Photo of the Chief Executive Officer of Air Peace, Allen Onyema

Ex-Binance Chief Set For imprisonment In US

According to investigations by two Treasury agencies, Binance failed to prevent transactions by move...

Ex-Binance chief Changpeng Zhao

Ali Bello’s Trial: Prosecution Witness Falls Sick In Witness Court

Witness against alleged money laundering trial in Kogi State, Nigeria falls ill while testifying. Ra...

Religious Sect Discovered In Money Laundering Business By The Efcc

Discover how money laundering for terrorists is being conducted by religious organizations in Nigeri...

Money Laundering: Croatia, Vietnam, Others On Watchlist - Cbn

The Central Bank of Nigeria, CBN has placed Cameroon, Croatia and Vietnam on watch list over the hi...

July 7, 2023

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