Nigerian and four others arrested by U.S. in €300 million German fraud case
Nigerian and four others arrested by U.S. in €300 million German fraud case A joint law-enforcement operation has resulted in…
Tag: money laundering
Thai women arrested for Nigerian-linked romance scam
Thai women arrested for Nigerian-linked romance scam Three Thai women have been arrested for their alleged involvement in a large-scale…
Cuba charges former economy minister with espionage
Cuba charges former economy minister with espionage A significant development has emerged in Cuba where prosecutors have formally charged former…
Zimbabweans guilty of £300k NHS fraud and money-laundering
Zimbabweans guilty of £300k NHS fraud and money-laundering Five Zimbabwean nationals have been convicted in the United Kingdom in connection…
Nigeria exits FATF grey-list
Nigeria exits FATF grey-list Nigeria has officially exited the global money-laundering “grey list” maintained by the Financial Action Task Force…
Ex-FCTA director sentenced over ₦318 million fraud
Ex-FCTA director sentenced over ₦318 million fraud A Federal High Court in Abuja has sentenced Mr. Garuba Mohammed Duku, a…