A US-based Nigerian, Samson Omoniyi, is at risk of being slapped with a 20 year jail term for money laundering and internet frauds. An official website of...
The Nigerian Financial Intelligence Unit (NFIU) has announced that the Financial Action Task Force (FATF) has approved three additional grades in its anti-money laundering and counter-terrorism...
The International Police Organisation (INTERPOL) has unveiled a new module codenamed Silver Notices to frontally tackle the scourge of money laundering and illicit financial flows across...
