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Tag: Financial Crimes
EFCC Arraigns Four Chinese Nationals, Nigerian Over Alleged Hotel Review Scam in Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese nationals and one Nigerian before the FCT…
Gambaryan Names Three Lawmakers in Alleged Binance Bribery Scandal
Tigran Gambaryan, a former U.S. federal agent and Binance executive, has accused three Nigerian lawmakers of demanding a…
IGP Launches Anti-Money Laundering Units To Combat Terrorism Financing
The Inspector-General of Police (IGP), Kayode Adeolu Egbetokun, has inaugurated specialized Anti-Money Laundering Units across the Nigeria Police…
Court Orders Forfeiture of Properties Linked to Emefiele.
The Federal High Court in Lagos, presided over by Justice Deinde Dipeolu, has ruled for the final forfeiture…
FG Withdraws Money Laundering Charges Against Binance Executive.
In a surprising turn of events, the Bola Tinubu-led government has withdrawn the money laundering charges against Tigran…