MONEY LAUNDERING Archives - Page 3 of 5 - Global Upfront Newspapers

Religious Sect Supporting, Laundering Money For Terrorists In Nigeria, EFCC Chairman

Global UpfrontJan 31, 2024January 31, 20240

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Wednesday said the anti-graft agency has uncovered a religious organisation laundering money for

Nigeria Has Identified Terrorism Financiers, Terrorists’ Funds, Seizes N45 Billion

Global UpfrontNov 17, 2023November 17, 20230

The Federal Government on Thursday said a number of individuals and entities linked to terrorist activities have been identified and designated, with funds traced to

U.S.: Sam Bankman-Fried Found Guilty On All Counts In FTX Crypto Fraud Case As Jury Returns Swift Verdict

Global UpfrontNov 3, 2023November 3, 20230

Beleaguered cryptocurrency king and FTX founder Sam Bankman-Fried was convicted on seven counts in his fraud trial in New York Thursday, ending a storied ascent

Trial Of Ex-Aviation Minister, Stella Oduah, CCECC On N7.9bn Corruption Charges Begins October 17

Global UpfrontOct 16, 2023October 16, 20230

A full-blown trial of former Minister of Aviation, Senator Stella Adaeze Oduah and China Civil Engineering Construction Corporation (CCECC) will kick-start at a Federal High

African Anti-narcotics Bodies Seek Specialised Courts For Drug Cases, Money Laundering

Global UpfrontSep 30, 2023September 30, 20230

Heads of drug law enforcement agencies in Africa have called for the setting up of specialized courts to try drug cases and other organized crimes

Ex-NDDC Staff, George Turnah, 2 Others, Bag Six Years Jail Terms For N2.9billion Fraud

Global UpfrontSep 11, 2023September 11, 20230

Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a former Special Adviser to Dan

Nigerian, 3 Americans Sentenced To Prison For $2.6M Advance Fee Fraud, Money Laundering

Global UpfrontAug 21, 2023August 21, 20230

A Nigerian and three Americans have been sentenced to prison for their roles in an advance fee and money laundering scheme targeting people on Guam,

Nigeria’s CBN Place Cameroon, Vietnam, Croatia On Money Laundering Watchlist

Global UpfrontJul 7, 2023July 7, 20230

The Central Bank of Nigeria (CBN) has asked Deposit Money Banks and Other Financial Institutions in the country to increase monitoring of transactions with businesses

DSS Arrests Emefiele, Accused of IPOB, Other Terrorism Funding, Money Laundering, Fraud, Mismanagement Of Interventionist Funds

Global UpfrontJun 10, 2023June 10, 20230

The suspended Governor of Central Bank of Nigeria, Godwin Emefiele, has been arrested by the Department of State Services (DSS), sources confirmed in Abuja. According

EFCC Arraigns Saadatu Ramallan Yaro, Company for N140 Billion Money Laundering

Global UpfrontMay 22, 2023May 22, 20230

The Economic and Financial Crimes Commission, EFCC on Monday, May 22, 2023, arraigned one Saadatu Ramallan Yaro before Justice Obiora Egwuatu of the Federal High