New US law tightens noose on Nigerian money launderers, others; stipulates 2 years jail
A major conduit for global money laundering and tax evasion has been blocked by a new law requiring disclosure of owners of US shell companies used to hide billions of…
I am not under any U.S. watch list – Atiku
Former Vice President, Atiku Abubakar, has denied a report that the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, placed him and his family members…
‘FinCEN’ documents reportedly show banks moved illicit funds in over 20 years – BuzzFeed, ICIJ
Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media…