Money lost to fraud in Nigeria’s banking system has nearly tripled over the past five years, an industry regulator said Wednesday. An analysis published by the Nigeria Inter-Bank Settlement System…
Tag: Money Laundering
Committee recommends probe of El-Rufai for abuse of office, money laundering
The ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts awarded under the former governor, Nasir El-Rufai has submitted its report to the House.
South Africa’s ex-parliament speaker charged in graft probe
South Africa’s former parliament speaker was charged with corruption and money laundering Thursday, in the latest scandal to hit the governing African National Congress (ANC) party ahead of elections in…