News Hundreds of Dollars laundered out of Nigeria every hour — Interpol Alagbe Shenayon Jul 30, 2024 The International Police Organisation's investigation has revealed that hundreds of thousands of dollars are being laundered out…
Featured Court acquits ex-minister Wali for allegedly laundering N950m Oluwadamilare Emmanuel Dec 11, 2020 A Federal High Court sitting in Kano on Friday discharged and acquitted a former Minister of Foreign Affairs, Alhaji Aminu Wali…
CBN retains MPR at 14%, warns banks against laundering money for… Oluwadamilare Emmanuel Nov 23, 2018 As the 2019 elections approach and political maneuvering intensify, the Central Bank of Nigeria (CBN) has warned Deposit Money…
