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Binance founder sentenced to four months in prison for money laundering

    Binance founder sentenced to four months in prison for money laundering

Changpeng Zhao, the founder of Binance, has been sentenced to four months in prison for money laundering, unlicensed money transmitting and violations in Seattle, United States (US). At a sentencing

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‘Money laundering’: Court to rule on bail application of Binance executive May 17

    ‘Money laundering’: Court to rule on bail application of Binance executive May 17

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

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Bobrisky arrives court for ‘naira abuse, N180m money laundering’ trial

    Bobrisky arrives court for ‘naira abuse, N180m money laundering’ trial
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EFCC: Olukoyede didn’t say church, mosque involved in money laundering for terrorists

    EFCC: Olukoyede didn’t say church, mosque involved in money laundering for terrorists

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,

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Olukoyede: We’ve uncovered religious sect laundering money for terrorists

  Olukoyede: We’ve uncovered religious sect laundering money for terrorists

Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has uncovered a religious organisation in

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Confiscate, return looted assets to countries of origin, says African Group

  Confiscate, return looted assets to countries of origin, says African Group

Chola Milambo, Zambia’s permanent representative to the UN and leader of the African Group, says the growth of illicit financial

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EFCC recovers N27bn, $19m in money laundering cases, probes ex-governors

  EFCC recovers N27bn, $19m in money laundering cases, probes ex-governors

The Economic and Financial Crimes Commission (EFCC) says it has recovered N27,184,357,542 and $19,084,419 from three different money laundering cases.

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EFCC asks s’court to nullify ruling discharging Sule Lamido of money laundering charges

  EFCC asks s’court to nullify ruling discharging Sule Lamido of money laundering charges

The Economic and Financial Crimes Commission (EFCC) has asked the supreme court to nullify the ruling of the appeal court

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EFCC’s witness admits Adoke’s N300m loan is classified as ‘bribe’ in another court

  EFCC’s witness admits Adoke’s N300m loan is classified as ‘bribe’ in another court

A prosecution witness of the Economic and Financial Crimes Commission (EFCC) admitted before a federal high court in Abuja on

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NFIU: We’re working to remove Nigeria from financial task force anti-money laundering list

  NFIU: We’re working to remove Nigeria from financial task force anti-money laundering list

The Nigerian Financial Intelligence Unit (NFIU) says it is working to remove the country from a “grey list” of the

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