The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar...
Laundering
The Nigerian firm denies wrongdoing and calls Kenyan claims "entirely false." Flutterwave chief executive officer and co-founder, Olugbenga Agboola, Flutterwave...
WEMA Bank, MD, Ademola Adebise has been indicted for using customer’s account to lauder over N1 Billion. Daily Global Newspaper Nigeria learnt...
