Money Laundering

President Muhammadu Buhari has given assent to some major bills that have lingered for a while. The bills are as follows: Electoral Act (Amendment) Bill, 2022; Money Laundering (Prevention and Prohibition) Bill, 2022, repealing the Money…

Kenyan authorities have frozen financial assets of Flutterwave after filing criminal charges against the pan-African payment solutions firm. The firm was accused of conducting suspicious transactions and failing to comply with financial…

Peter Nwaoboshi, senator representing Delta north district, has been sentenced to seven years imprisonment for money laundering. The senator was convicted by the Lagos division of the appeal court on Friday. The Economic and Financial…