13 Apr 2021
This is a discussion on the funds Nigeria has lost to tax evasion and money laundering.
23 Sep 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.
26 Jun 2020
Dubai Police have arrested and seized over $40.9m (Dh150 million) in cash and over a dozen luxury cars in the arrest of Dubai based Nigerian Instagram celebrity Raymond Olounwa Abbas popularly known as Hushpuppi. He is accused of online fraud and money laundering.