Court to decide on justice Ademola, others on 5th April

Osinabjo seeks a commitment of ECOWAS in fighting money laundering.

N650M money laundering charges - Ayo Adeseun, others challenge court's jurisdiction.

The Economic and Financial Crimes Commission has amended the charge brought against Nanle Miracle Dariye, son of former Plateau State Governor, Joshua Dariye.

A Federal Capital Territory High Court in Maitama has ordered that a former secretary to the government of the federation, Babachir Lawal be remanded in custody of the Economic and Financial Crimes Commission (EFCC).

Alleged Money Laundering: What EFCC’s witness said against Jonathan’s ex-adviser, Doyin Okupe.

Former President Asif Ali Zardari has been arrested in connection with a high-profile money laundering case. Zardari's opposition Pakistan People's Party said the arrest was politically motivated.

The United States Department of Justice (USDJ) has accused 80 individuals, including 78 Nigerians, of involvement in a business email scam and money laundering scheme to the tune of 3 billion dollars since 2015. To discuss the growing concerns around cybercrime and the implication for Nigeria’s image on the global scene, Ifure Udofa, Associate Counsel of Corporate and Commercial Practice Group at A02 Law joins CNBC Africa for more.

Senator Ali Ndume agrees to stand surety for Maina in money laundering trial

In tonight's show, two NGOs publish a damning report suggesting mining tycoon Dan Gertler could be evading US sanctions in DR Congo. Global Witness and the Platform to Protect Whistleblowers in Africa say there could be a possible international money laundering scheme involved. In Cameroon, health officials urge parents to vaccinate their children against measles. A deadly outbreak of the highly contagious disease has spread to 8 of 10 regions there. And Somalia's national theatre reopens eight years after a suicide bomb attack destroyed the building.

German police have searched a business and the home of a man suspected of laundering money for Russian criminals. The suspect is thought to have been part of the so-called "Troika Laundromat."

Germany's Financial Intelligence Unit reportedly only handed over a small number of reports containing information related to Wirecard. The Munich public prosecutor said "only two" were received before June 2020.

Yifan Wang. Shares of HSBC Holdings PLC and Standard Chartered PLC dropped in Asian trading Monday following media reports overnight that the two banks and others moved suspected illicit funds despite red flags about their origins.