Money Laundering

Corruption

Nigerians charged in $100m U.S. tax refund fraud scheme

Plu Team -
U.S. prosecutors have charged two Nigerians over an alleged scheme to defraud the Internal Revenue...
Corruption

How Nigeria secured a rare elite corruption conviction

Olawale Afolabi -
On Monday, a senior Nigerian official who once rose to oversee the country’s treasury...
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...