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Money laundering

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News

Ogun: FG Arraigns Ladi Adebutu, Others Over Money Laundering

The Federal Government on Tuesday arraigned Oladipupo Adebutu before an Ogun State High Court sitting in Abeokuta,  the State capital, on seven count...

Fraud

N50m Bribe: Appeal Courts Jails Chinese Nationals 6 Years for Money Laundering

The Sokoto Division of the Court of Appeal today, March 31, 2023 convicted and sentenced two Chinese nationals, Mr. Meng Wei Kun and...

Money

Money Laundering: GTBank UK Reaches Settlement With FCA

BY NKECHI NAECHE-ESEZOBOR– Garanty Trust Bank United Kingdom Limited said it has reached settlement with the UK Financial Conduct Authority, accepting findings in relation...

Fraud

FCCPC, CBN, EFCC, Others To Investigate Rights Violation In Money Lending

The Federal Competition and Consumer Protection Commission (FCCPC), the Central Bank of Nigeria (CBN) and the Economic Financial Crimes Commission (EFCC) have commenced...

Fraud

Money laundering: Federal High Court grants former minister, four others N250m bail

A Federal High Court sitting in Damaturu, Yobe, on Tuesday granted bail to former Minister of Science and Technology, Dr Abdu Bulama and...

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