The Nigerian Financial Intelligence Unit has raised alarm over an alarming surge in suspicious financial transactions from ...

NFIU has began investigating series of financial transfers worth about N48 billion from Nigeria to Dubai, UAE and Hong Kong ...

The Nigerian Financial Intelligence Unit (NFIU) has revealed that over ₦48billion in suspicious financial transactions was moved from Nigeria to Dubai and Hong Kong between January 2021 and September ...

Mumbai: The special PMLA court has refused to discharge smuggler-turned-film producer Ajit Satam from a money laundering case ...

He was apprehended in Dubai on April 15, 2025, and has been extradited to Nigeria to face prosecution at the Federal High ...

The Nigeria Police, through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab ...

The Enforcement Directorate (ED), probing the alleged money laundering case of LFS Broking Pvt Ltd has arrested two accused, ...

Russian oligarchs use the offshore system to shield their luxury assets. The Trump administration is ending an effort to find ...

The Nigerian Police on Saturday announced that it has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, ...

Muhammed was handed over to security operatives on Friday, after he was subjected to an INTERPOL Red Notice issued by NCB Abuja following an extensive investigation into a case of obtaining money by ...