Money Laundering

Shareholders of Nigeria’s quoted companies have slammed Guaranty Trust Bank, a member of Guaranty Trust Holding Company (GTCO) Plc, over the recent multi-million dollar penalties against its United Kingdom (UK) subsidiary for running afoul of the country’s anti-money laundering...

November 17, (THEWILL) - The number of governors on the watchlist of the Economic and Financial Crimes Commission (EFCC) has increased, the Chairman of the anti-graft agency, Abdulrasheed Bawa, said on Thursday. Bawa disclosed this to State House correspondents after...

November 08, (THEWILL) - The Federal High Court, Abuja has quashed allegations of corruption, bribery and money laundering against AITEO boss, Benedict Peters, describing such as unfounded, baseless and an abuse of state powers. The court, in its judgment declared...

October 19, (THEWILL) - Cybercrime and Money Laundering are currently the biggest threats worldwide and are expected to increase significantly in the coming years. the International Policing Organisation, Interpol, said on Wednesday. The Agency, in a report of global crime...

September 27, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has denied reports that a Federal High Court in Abuja, has struck out a suit of money laundering filed against Olisa Metuh, the ex-National Publicity Secretary of the...

BEVERLY HILLS, April 10, (THEWILL) – The United States has extradited a Nigeria citizen, Yusuf  Owolabi Abdul ( a.k.a,  Saheed Sador) from Germany  over bank fraud scheme. Making the disclosure  on Friday, United States Attorney for the Southern District of New...