Tag: Money Laundering
Binance And Its CEO Changpeng Zhao May Face Charges Over Money Laundering: Reuters
A Reuters report has it that U.S prosecutors are contemplating…
Posted in Crime
EFCC Charges Former Lagos Attorney-General, Supo Shasore, For Money Laundering
The anti-corruption agency (EFCC) has charged Supo Shasore, SAN, former…
Posted in Crime
EFCC Arrests Cubana manager, one other for alleged $164,000.00 money laundering in Lagos
The Lagos State Zonal Command of the Economic and Financial…
Posted in Crime
Nigerian Fintech Execs sentenced to 27-months imprisonment in US for Laundering $160mn Sent to Nigeria
Two Nigerian who worked for a Texan payments firm with…
Kenya indicts Flutterwave for card fraud and money laundering, freezes its sh6.2 billion
Sh6.2 billion spread across 62 bank accounts belonging to Nigerian…
Credit Suisse charged with money laundering in Bulgarian cocaine traffickers case
A Swiss court has charged Credit Suisse of allowing a…
Credit Suisse faces $45.5 million claim in money-laundering case
Swiss prosecutors are pursuing around 42.4 million Swiss francs ($45.5…
Posted in Big Business
HSBC exits Nigeria with dents, money laundering legacy
Following its hurried exit from Nigeria, more reactions have followed…
Posted in Latest
ING settles Dutch money laundering case with $900 million
European financial services group, ING said it has agreed to…
Breaking: US investigates ING for money laundering
One of Europe’s largest financial services group, ING, said it…