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A service for banking industry professionals · Saturday, July 26, 2025 · 834,190,405 Articles · 3+ Million Readers
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Niger Money Laundering Newswire

  • Published on Jul 22, 2025

    Kaduna court jails four for fraud

    From Sola Ojo, Abuja Justice R.M. Aikawa of the Federal High Court, sitting in Kaduna, has sentenced Sadi Zangina, Ahmed Buhari, Khalifa Muazu Aliyu, and Olasode Abdulganiu to various jail terms for fraud. They were prosecuted by the Kaduna Zonal …

    Source: The Sun Nigeria - Indeterminate
  • Published on Jul 22, 2025

    Mali court denies bail for Barrick staff as gold mine seizure deepens crisis

    The decision was made in the midst of increased tensions following the six-month state management of Barrick's Loulo–Gounkoto gold mining complex by Mali's military junta. According to Alifa Habib Kone, a lawyer for Barrick, the judge found the …

    Source: Business Insider Africa - Neutral
  • Published on Jul 22, 2025

    Mali court rejects appeal to release four Barrick employees, judge says

    BAMAKO (Reuters) -A court in Mali on Tuesday rejected an appeal by Barrick Mining to release four employees arrested last November, judge Samba Sarr said, the latest development in a long-running standoff between the Canadian firm and the Mali government …

    Source: Yahoo Finance - Center-left
  • Published on Jul 22, 2025

    GIABA Ministerial Committee meet in Accra to strengthen fight against illicit financial flows

    The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) convened its 2nd extraordinary ministerial meeting to deliberate on key regional security and financial threats. The meeting, held in Accra on Saturday, July 19, brought …

    Source: Modern Ghana - Neutral
  • Published on Jul 22, 2025

    Peter Obi and a buffoon called Monday Okpebholo

    Who is a buffoon? I will not put my thumb on the scale so that I will not inject my personal bias and anger in the definition of a buffoon. I will simply ask MetaAI. Please AI who is a buffoon? “A buffoon is a person who behaves in a silly, foolish, or …

    Source: The Sun Nigeria - Indeterminate
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