Wema Bank says reports of alleged money laundering and bribery involving members of its staff are false. The bank debunked the allegation in a statement issued on Sunday. The bank
Tag "alleged money laundering"


A federal high court in Abuja has discharged and acquitted Umar Mohammed, a retired air commodore, of money laundering charges. Mohammed was, in 2020, re-arraigned alongside his company, Easy Jet

The Economic and Financial Crimes Commission (EFCC) has re-arrested Ismailia Mustapha, better known as Mompha, over alleged money laundering. The commission is accusing the popular socialite of laundering funds obtained

Tochukwu Edeh, a Nigerian national, has been charged in a federal court in Boston, United States, for allegedly operating an unlicensed money transmitting business to launder the proceeds of online

A federal high court in Abuja has granted Faisal Maina, son of Abdulrasheed Maina, former chairman of the Pension Reform Task