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