Outlook Explainer: The I-PAC Case Row, Decoded

The ED’s case against political consultancy firm I-PAC and its head Pratik Jain has brought the central agency and the West ...

US Treasury probes money transfer firms, banks amid Minnesota fraud scandal, Bessent says

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...
Business Day

Alleged N8.7bn money laundering: Court grants Malami ex-AGF, son, wife N500m bail each

A Federal High Court in Abuja on Wednesday granted bail to Abubakar Malami, SAN, the immediate past Attorney-General of the ...

Flash new lives of brazen crooks behind Britain's biggest money laundering plot: JANE FRYER reveals how £266m of drug money passed through rundown Bradford j…

With its barred windows, security cameras and barbed wire, 136 Hall Lane, a two-storey building on an industrial estate near ...
Oneindia

Who is Pratik Jain: The Strategist Behind TMC’s Campaigns Now Under ED Radar

Enforcement Directorate officers have targeted political consultant Pratik Jain and the Indian Political Action Committee in ...
Sahara Reporters

EFCC Lawyer Okutepa Calls For ‘Naming And Shaming’, Sanctions After Judge Alleges Attempts To Influence Malami Money Laundering Case

A Senior Advocate of Nigeria (SAN), Jibrin Samuel Okutepa, has called for decisive and immediate sanctions against any lawyer or litigant who attempts to improperly influence judicial officers, ...