4 articles tagged with “money laundering”
Anti-corruption officials have searched the Abuja residence of former Kaduna State Governor Nasir El-Rufai, who remains in custody over allegations of N432 billion money laundering during his tenure.
From a sophisticated eCitizen heist in Kenya to billion-naira money laundering in Nigeria, recent prosecutions expose the sprawling nature of financial crime across the continent, where insider access and construction sector fraud dominate courtroom dockets.
Nigeria's Economic and Financial Crimes Commission has detained former Kaduna State Governor Nasir El-Rufai for questioning over allegations of N432 billion in diverted public funds and money laundering during his tenure.
The Economic and Financial Crimes Commission has brought seven counts of obtaining money by false pretence and money laundering against an Abuja-based couple in a ₦740 million alleged investment fraud case.