MANILA, Philippines – The Anti-Money Laundering Council (AMLC) secured a new freeze order on more bank accounts linked to flood control...

The Federal Capital Territory High Court in Abuja has adjourned the money laundering case involving former Kogi State Governor, Yahaya Bello, to...

CBI officers said the accused diverted the money to her own bank account, as well as those of her husband and other relatives.

Tells Scopa inquiry of criminal referrals related to money that left the fund and was placed into the bank account of ‘various individuals’....

Tells Scopa inquiry of criminal referrals related to money that left the fund and was placed into the bank account of ‘various individuals’....

Tells Scopa inquiry of criminal referrals related to money that left the fund and was placed into the bank account of ‘various individuals’.

Tells Scopa inquiry of criminal referrals related to money that left the fund and was placed into the bank account of ‘various individuals’.

 Lagos, Nigeria – A Lagos-based limited liability company, PRO International Concept Ltd, has asked the Federal High Court in Lagos to commit...

Justice Maryann Anenih of  the Federal Capital Territory High Court, on Thursday adjourned hearing in the alleged money laundering case...