Tag: Money Laundering

Money launders exploiting diaspora remittances – CBN

The acting Governor of the Central Bank of Nigeria, Folashodun Shonubi, has

Alade Abayomi ADeleke Alade Abayomi ADeleke

Flutterwave denies money laundering allegations

A Nigerian fintech startup, Flutterwave, has rubbished allegations that it participated in

Marcus Amudipe Marcus Amudipe

Kenyan court freezes Flutterwave accounts over money laundering

A High court in Kenya has frozen bank accounts linked to a

Enitan Daramola Enitan Daramola

Money Laundering Act: Banks, firms to pay N1m daily for suspicious transactions

As part of its fresh move against money laundering, the Federal Government

Agency Report Agency Report

FG extends money laundering law to casinos, others

The Federal Government has introduced stricter regulations in the operation of casinos

Agency Report Agency Report