Money Laundering

Justice

Third Nigerian extradited to U.S. over sextortion linked to teen’s death

Plu Team -
A 26-year-old Nigerian man has been extradited to the United States to face charges...
Corruption

Reporters worldwide reveal billions in dirty money moving through crypto

Plu Team -
A sweeping new investigation has revealed how some of the world’s largest cryptocurrency exchanges...
Banks

Zenith Bank fined N15.4bn over forex, money laundering violations

Ini Ekott -
Zenith Bank Group, owner of Zenith Bank, was hit with a N15.4 billion fine...