Tag: Money Laundering
EFCC Arraigns Miyetti Allah Leader on S2.33 Million Money Laundering Charges
ABUJA, Nigeria The Economic and Financial Crimes Commission on Thursday arraigned Bello Bodejo, leader of the Miyetti Allah Kautal Hore, before the Federal High...
Ghana’s Parliament Confirms Detention of Asante Akyem North MP in Amsterdam
AMSTERDAM (FN), Ghanaian lawmaker Kwame Ohene Frimpong was detained Tuesday at Schiphol Airport in Amsterdam as part of an international investigation reportedly coordinated by...
Nigerian Billionaire Arrested in Switzerland Drug Raid
A Nigerian billionaire, Amadi Simon, has been arrested in Switzerland in a global drug raid coordinated by the National Drug Law Enforcement Agency, the...
Nigeria, INTERPOL, JICA Launch Regional Workshop to Tackle Money Laundering
ABUJA, Nigeria (FN), Nigeria, INTERPOL, and the Japan International Cooperation Agency (JICA) have convened a regional workshop to strengthen Africa’s fight against money laundering...
