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Court adjourns EFCC’s suit against Yahaya Bello

Adoyi argued further that the court, in a criminal trial, is immune and distinct from the prosecution.

Fintech operators crucial in anti-money laundering fight – NFIU

Jiya said that to combat fraudulent transactions, Fintechs needed to use blockchain and emerging technologies to enhance transparency and also leverage artificial intelligence and machine learning for...

EFCC warns designated non-financial business operators

EFCC warns lawyers against violating anti-money laundering rules

Interpol unveils silver notices against money laundering

Court acquits ex-Lagos Speaker, Ikuforiji, aide

Alleged money laundering: Court adjourns Ali Bello, co-defendant’s trial

Anti-money laundering report rates Nigeria high

Alleged N6bn laundering: Fidelity bank staff testifies against Mompha

Court rejects Binance executive’s bail plea

EFCC uncovers religious body laundering money for terrorists, traces N7bn to another