Keypoints: 284 US properties valued near $271m 152 properties acquired during officials’ tenure 230 purchases showed no apparent financing NIGERIAN public officials face fresh scrutiny after investigators linked 284 properties ...
Keypoints: FATF says reforms are substantially complete October plenary could clear Cote d’Ivoire Delisting could ease investment friction COTE d’Ivoire is closing in on removal from a global financial crime ...
Keypoints: German court jailed 12 Nigerians for romance scams and money laundering Victims were deceived through fake online romantic relationships Prosecutors linked the operation to the Black Axe criminal network ...
Keypoints: London jury acquitted Diezani Alison-Madueke of all bribery charges Nigerian asset forfeiture and money laundering proceedings remain unresolved Authorities continue efforts to recover assets linked to corruption investigations FORMER ...
Keypoints: Up to $3.53m intercepted at Kinshasa airport Justice minister orders full criminal investigation Case tied to broader anti-corruption reforms AUTHORITIES in the Democratic Republic of the Congo have launched ...
Keypoints: EFCC files 16-count charge against former justice minister Alleged laundering involves over 8bn naira in assets Court remands accused pending January bail hearing NIGERIA’S anti-corruption agency has charged a ...
Keypoints: Weekly cash limits set for 2026 Fees on excess withdrawals introduced Policy targets money-laundering risks NIGERIA’S central bank has announced sweeping changes to its cash management rules, introducing strict ...
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