Money launders exploiting diaspora remittances – CBN
The acting Governor of the Central Bank of Nigeria, Folashodun Shonubi, has…
Flutterwave denies money laundering allegations
A Nigerian fintech startup, Flutterwave, has rubbished allegations that it participated in…
Kenyan court freezes Flutterwave accounts over money laundering
A High court in Kenya has frozen bank accounts linked to a…
Money Laundering Act: Banks, firms to pay N1m daily for suspicious transactions
As part of its fresh move against money laundering, the Federal Government…
FG extends money laundering law to casinos, others
The Federal Government has introduced stricter regulations in the operation of casinos…