20.8 C
New York
Wednesday, October 14, 2026

TAG

money laundering

UBA, 4 Others Face Fresh Court Order in ₦4.29 Billion Forex Fraud Case

LAGOS, Nigeria — A Lagos State High Court has authorised the Economic and Financial Crimes Commission (EFCC) to serve criminal charges on United Bank...

Senior Monk Defrocked After Sex Video Is Found During $3 Million Embezzlement Probe

AYUTTHAYA, Thailand — Thai police arrested a senior Buddhist monk and an alleged accomplice on Thursday, September 10, 2026, over the suspected diversion of...

6 Nigerian Men Accused of $6 Million Romance Scheme to Face US Charges

JOHANNESBURG, South Africa — South African authorities said they would extradite six Nigerian men to the United States on Friday, September 11, 2026. The men...

Nigeria Tightens Capital Market Restrictions on North Korea and Iran

ABUJA, Nigeria — Nigeria’s Securities and Exchange Commission has ordered capital market operators to restrict financial dealings connected to North Korea and Iran. The measures...

Nigerian Man Gets 76-Year Sentence for Child Pornography Case Linked to Canadian Teen’s Death

LAGOS, Nigeria — A Federal High Court in Lagos has sentenced Olukeye Adeayo Olalekan to a cumulative 76 years in prison after convicting him...

Nigeria’s Central Bank Mandates Banks to Collect Customers’ Social Media Handles

ABUJA, Nigeria — The Central Bank of Nigeria, CBN, has issued a mandate for financial institutions to obtain the social media handles, email addresses,...

America’s Capital One Bank Fined $100 Million Over Money Laundering Violations

A leading bank regulator on Tuesday, October 23, 2018, fined Capital One Bank 100 million dollars for failing to enforce anti-money laundering controls that...

EFCC Re-Arraigns Senator Peter Nwaoboshi Over Alleged Fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, October 5, 2018, re-arraigned the senator representing Delta North, Peter Nwaoboshi, before a Lagos Division...

‘I Was Never Invited To Present By Case Before Any Panel’ – Senator Nwaoboshi

Peter Nwaoboshi, the senator representing Delta North in the Nigerian Senate, has said that he was never invited before any panel contrary to rumour...

Buhari Presidency Secures Arrest Warrant For Delta Senator Nwaoboshi

The Special Presidential Investigation Panel for the Recovery of Public Property has secured a warrant of arrest against Delta senator, Peter Nwaoboshi, for alleged...

Latest news

- Advertisement -