Series: COP28 Coverage, Shining a Light on Big Ag’s Climate Push The group, which received money from BP for at least 50 ...

The first four counts of the charge border on abuse of the Naira, while the last two counts bordered on alleged money laundering. In the charge sheet marked FHC/L/244c/2024 filed by EFCC ...

Investment advisers and real-estate industry professionals are all for stamping out money laundering, just as long as it is someone else doing the stamping. The Treasury Department earlier this ...

The Economic and Financial Crimes Commission (EFCC) had in 2017 charged Adoke and Abubakar Aliyu, a property developer, alleging money laundering to the tune of N300 million. While the EFCC ...

Here what we know so far: The AAP MLA had reached the ED Office around 11:00 am on April 18 was questioned and his statement has been recorded by the agency. While speaking to news agency ANI, he ...

In February, the Treasury Department said it would make investment advisers, including private-fund managers, follow anti-money-laundering rules like banks and broker-dealers do. The draft rule ...

The affected home buyers filed cases against him at the Taloja and Chembur police stations, based on which the ED registered a money laundering case. The ED arrested Tekchandani on Mar 18 ...

Aam Aadmi Party (AAP) MLA Amanatullah Khan has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to the Waqf Board. Khan, who represents the Okhla ...

A FOURTH accused in the more-than-S$3-billion money laundering case is set to plead guilty on Apr 30, court records on Friday (Apr 19) show. Zhang Ruijin, who is currently in remand, faces three ...

Hong Kong customs officers have arrested three people in connection with a HK$1.8 billion money-laundering racket involving a cryptocurrency platform and bank accounts of shell companies.

Mumbai: ED has seized properties worth Rs 97.79 crore belonging to Raj Kundra, husband of actress Shilpa Shetty, under the Prevention of Money Laundering Act. This includes a flat in Juhu owned by ...