EFCC declares Emefiele’s wife, three others wanted
As reported by the Punch, the Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele,…
CBN Instructs Banks To Get Customers’ Social Media Handles To Fight Money Laundering
The Central Bank of Nigeria (CBN) has directed financial institutions to request their customers’ social media handles, as well as other personal information in a bid to combat…
UBA, three other banks pay N1.38bn fine for money laundering
The United Bank for Africa (UBA) Plc and three other banks have paid a fine to the tune of N1.38 billion. ICIR reports that the fine was for…
Zimbabwe freezes assets of officials over alleged money laundering
The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) has frozen the assets of four persons in the country.Information Guide Nigeria According to PEOPLES GAZETTE, the frozen…
N3bn Money Laundering Charge: Kogi Gov’s Wife and Nephew Trial Resumes
Kogi State Governor, Yahaya Bello, his nephew, Ali Bello and his wife Rashida Bello are to resume trial today February 13, 2023, before Justice Obiora Egwuatu of the…
Doyin Okupe reacts as court jails him for money laundering
Doyin Okupe, Director-General of Peter Obi’s Presidential Campaign Council, has reacted to his conviction for money laundering by an Abuja High Court.Information Guide Nigeria According to the DAILY…