Tag:money laundering

Money Laundering: EFCC declares Emefiele’s wife, others wanted

Margaret Emefiele, the wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, have been declared wanted for...

UK releases names of 56 dead Nigerians with unclaimed estates, assets

At least 56 dead people of Nigerian descent reportedly left unclaimed estates in the United Kingdom, according to data published by the UK government. One...

EFCC probes Governor Matawalle

The Economic and Financial Crimes Commission (EFCC) has said it is investigating Zamfara State Governor Bello Matawalle over alleged money laundering. The EFCC claimed that...

Cryptocurrency fuels terrorism, money laundering, drugs — CBN

The Central Bank of Nigeria (CBN) has justified the ban to banks from transacting in cryptocurrencies insisting that the currencies fuel illicit financial flows,...

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Forbes Billionaire Index: Dangote, Adenuga Gain, Rabiu Loses

Foremost Nigerian businessman and industrialist, Aliko Dangote has recorded major gain in his wealth while Abdul Samad Rabiu saw...
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Industrialization key to diversification of the economy – Dangote

The Pan-African Conglomerate, Dangote Industries Limited (DIL) has emphasized the crucial role of industrialization in diversifying the economy. The Regional...

Cybersecurity Expert, Dr. Ibrahim Waziri Jr, others appointed into FG’s Digital Health Committee

The Nigerian Federal Government has taken a significant step towards digitizing and transforming its healthcare sector by appointing a...

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Forbes Billionaire Index: Dangote, Adenuga Gain, Rabiu Loses

Foremost Nigerian businessman and industrialist, Aliko Dangote has recorded...

Industrialization key to diversification of the economy – Dangote

The Pan-African Conglomerate, Dangote Industries Limited (DIL) has emphasized...