A Federal High Court in Abuja has convicted former Senior Special Assistant on Media to former President Goodluck Jonathan, Doyin Okupe, for breaching the Money Laundering…
Browsing: money laundering
Nigerian Senator Peter Nwaoboshi, senator representing Delta North senatorial district at the National Assembly, has been convicted and sentenced to seven years imprisonment. The Court of Appeal sitting…
A presidential candidate from Nigeria’s ruling All Progressives Congress (APC) Rochas Okorocha has appeared in court to face corruption charges. Okorocha is accused of stealing and…
For more than two months, Kenyan authorities have been investigating a string of cash transfers from Nigeria without realising that they may hold the key to…
Reports indicate that two senior Ministry Officials have been arrested over alleged money laundering in Djibouti. Their arrest comes after the State Inspectorate-General conducted an audit…
A Federal High Court sitting in Jos, the Plateau State capital, has sentenced a former Minister of Water Resources, Sarah Ochekpe to three months imprisonment in…
Justice Okon Abang of a Federal High Court in Abuja has sentenced a former chairman of now-defunct Pension Reforms Task Team, Abdulrasheed Maina, guilty to 61…
Switzerland has seized $900 million from an Angolan businessman, Carlos de Sao Vicente. Vicente has been part of an ongoing investigation on money laundering, according to…
Four African countries have been added to a new list of countries that pose financial risks to the European Union by the European Commission due to…
The United States and the British dependency of Jersey have announced plans to return to Nigeria, more than $309 million stolen by former military dictator Sani…