A federal high court in Abuja has fixed May 17 for a ruling on the bail application of Binance Holdings Limited and Tigran Gambaryan, its executive. On February 28, Gambaryan
Tag "money laundering"
The Economic and Financial Crimes Commission (EFCC) has clarified that Ola Olukoyede, its chairman, did not say a church or mosque was involved in laundering money for terrorists. On Wednesday,
Chola Milambo, Zambia’s permanent representative to the UN and leader of the African Group, says the growth of illicit financial
The Nigerian Financial Intelligence Unit (NFIU) says it is working to remove the country from a “grey list” of the