Civil society worried over money laundering in the fight against corruption
The Civil Society Legislative Advocacy Centre, CISLAC, as identified money laundering through the real estate sector as one of the biggest factors militating against the...
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Ex-Malaysian PM Najib Razak found guilty of corruption
Malaysia’s former prime minister, Najib Razak, has been convicted of corruption and sentenced to jail over a multi-billion-dollar scandal. Mr. Najib was found guilty of...
Hushpuppi appears in US court to face charges
Ramoni Igbalode aka Hushpuppi was arrested by Dubai Police in June for allegedly conspiring to launder hundreds of millions of dollars from business email compromise...
Justice Ofili-Ajumogobia hospitalised
A Federal High Court in Lagos was on Friday informed that Justice Rita Ofili-Ajumogobia facing money laundering charges was on admission in a hospital. The...
PMB warns against money laundering
President Muhammadu Buhari has expressed surprise at the huge amount of foreign currency inflow into the country intended to influence the general elections. President Buhari...