Tag: Money Laundering
China to help Nigeria fight money laundering, terrorism financing
The Chinese government says it will partner with Nigeria in the fight against money laundering and terrorism financing. A joint statement issued ...Canada fines Binance $4.38m for breach of money laundering laws
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has fined Binance, a popular cryptocurrency platform, “$6 million for violating the ...UK indicts GTB for weak money laundering system, bank fined $9.3m
A United Kingdom financial watchdog agency, Financial Conduct Authority (FCA), has fined the British subsidiary of Nigeria’s Guaranty Trust Bank £7.6m ($9.3m) ...Money laundering: Okupe pays conviction fine, walks
The Director General of the Presidential Council for Labour Party, Dr Doyin Okupe, has paid N13m for the jail term he got ...Update: Okupe sentenced to two and half years for money laundering
The Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe, has been sentenced to two and half years’ imprisonment for breaching ...EFCC takes ex-Lagos AG Sasore to court for money laundering
A former Lagos State Attorney-General and Commissioner for Justice, Supo Shasore, has been hit with money laundering charges by the Economic and ...Kenyan government clears Nigerian tech companies of money laundering charges, withdraws case
Kenya’s Assets Recovery Agency has cleared three Nigerian tech companies operating in the country of money laundering claims leveled against them. ...
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