Youverify raises $2.5M to fight anti-money laundering
Nigerian firm specializing in identity verification and anti-money laundering solutions tailored for…
Binance trained ‘police, EFCC operatives’, blocked 281 accounts over money laundering
Binance stated it confined 281 accounts belonging to Nigerian residents as a…
No fraud found in Nigerian unit, says Olam Group
Singapore’s Olam Group has addressed concerns by announcing that its investigation team…
Kenyan court freezes Flutterwave accounts over money laundering
A High court in Kenya has frozen bank accounts linked to a…
