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A service for banking industry professionals · Wednesday, January 16, 2019 · 473,776,302 Articles · 3+ Million Readers
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Nigeria Money Laundering News Monitoring Service

  • Published on 13:55 GMT

    International oil companies, Nigerian associates laundered money – EFCC witness

    By Moji Eniola #TrackNigeria: A witness, Mr Emefo Etudo, on Wednesday testified before an Ikeja Special Offences Court that international oil companies – Trafigura Beheer BV and Trafigura PTE – were involved in money laundering while transacting businesses …

    Source: News Diary Online
  • Published on Jan 15, 2019

    Alhaji Ugly Rex, 2 others arrested for internet fraud, money laundering

    Home | News | General | Alhaji Ugly Rex, 2 others arrested for internet fraud, money laundering - Economic and Financial Crimes Commission has arrested three suspected internet fraudsters in a sting operation - Preliminary investigations showed that …

    Source: Online Nigeria
  • Published on 02:39 GMT

    2019 Nigeria election: What you need to know | Africa | DW | 15.01.2019

    This time next month Nigerians will be heading to the polls to vote in the general election. It looks likely to be a tight race between incumbent President Muhammadu Buhari from the All Progressives Congress (APC) and Atiku Abubakar of the People's …

    Source: Nigeria Sun
  • Published on 13:55 GMT

    Badeh: Court adjourns case to Feb. 26

    By Wandoo Sombo #TrackNigeria: Justice Okon Abang of the Federal High Court, Abuja, on Wednesday, described the late Chief of Defence Staff, Alex Badeh, as a man who had tremendous respect for the judiciary. Justice Abang, was the presiding judge over …

    Source: News Diary Online
  • Published on 15:28 GMT

    Justice praises late Badeh in court, adjourns trial

    Justice Okon Abang of the Federal High Court, Abuja, on Wednesday, described the late Chief of Defence Staff, Alex Badeh, as a man who had tremendous respect for the judiciary. Mr Abang was the presiding judge over Mr Badeh’s trial. Mr Badeh was docked on …

    Source: Online Nigeria
  • Published on 13:23 GMT

    Justice Abang eulogies late Badeh, adjourns case until Feb. 26

    Justice Okon Abang of the Federal High Court, Abuja, on Wednesday, described the late Chief of Defence Staff, Alex Badeh, as a man who had tremendous respect for the judiciary. Justice Abang, was the presiding judge over Badeh’s trial. Badeh was docked on …

    Source: New Telegraph
  • Published on 10:03 GMT

    EFCC Vs Danladi: Taraba Court Rules Jan 24 Leadership Newspaper

    A Federal High Court sitting in Jalingo, Taraba State has fixed January 24, 2019 for ruling on a charge of alleged money laundering filed before it by the Economic and Financial Crimes Commission (EFCC) against the governorship candidate of the All …

    Source: Nigeria Sun
  • Published on Jan 12, 2019

    FG moves to sack CJN Onnoghen over money laundering charges

    The Federal Government has commenced moves against  the Chief Justice of Nigeria (CJN) Justice Walter Samuel Nkanu Onnoghen aimed at asking him to  immediately vacate his exalted office as Head of the Nation’s judiciary over alleged asset declaration and …

    Source: News Diary Online
  • Published on 11:15 GMT

    EFCC Vs Danladi: Taraba Court Rules Jan 24

    A Federal High Court sitting in Jalingo, Taraba State has fixed January 24, 2019 for ruling on a charge of alleged money laundering filed before it by the Economic and Financial Crimes Commission (EFCC) against the governorship candidate of the All …

    Source: News 247
  • Published on 06:20 GMT

    Angola: President Lourenço’s grace period is over

    Miguel Sanz in Maputo — João Lourenço has been president of Angola since September 26 2017. About a year later, he cemented his hold on power by taking over the chairmanship of the ruling Movimento Popular de Libertação de Angola (MPLA). Although he …

    Source: Mail & Guardian
  • Published on Jan 12, 2019

    FG set to arraign CJN Onnoghen over alleged money laundering, Others

    By Martins Odeh The Code of Conduct Tribunal (CCT) has Scheduled Jan. 14 for the arraignment of Justice Walter Onnoghen, the Chief Justice of Nigeria (CJN), on allegations of false and non- assets declarations. Mr Ibraheem Al-Hassan, the tribunal’s Head, …

    Source: News Diary Online
  • Published on Jan 12, 2019

    FG set to arraign CJN over false, non-assets declaration, money laundering

    The Code of Conduct Tribunal (CCT) has Scheduled Jan. 14 for the arraignment of Justice Walter Onnoghen, the Chief Justice of Nigeria (CJN), on allegations of false and non- assets declarations. Mr Ibraheem Al-Hassan, the tribunal’s Head, Press and Public …

    Source: Herald
  • Published on Jan 14, 2019

    We’ll Shut Down Nigeria If CJN Onnoghen Is Put On Trial – Niger Delta Militants

    Some Niger Delta militants have warned the Federal Government to immediately cease the imminent arraignment of Chief Justice of Nigeria (CJN), Walter Onnoghen over alleged non-assets declaration and money laundering or face consequences in the region. In a …

    Source: Herald
  • Published on Jan 15, 2019

    Lauretta Onochie storms social media with 4+4 photos

    Home | News | General | Lauretta Onochie storms social media with 4+4 photos By Nwafor Sunday The social media aide to President Muhammadu Buhari, Mrs Lauretta Onochie has flooded her 4+4 photos in the social media and urged Nigerians to support her …

    Source: Online Nigeria
  • Published on Jan 15, 2019

    Alleged N702m fraud: EFCC arraigns Okupe, gets N100 million bail

    Home | News | General | Alleged N702m fraud: EFCC arraigns Okupe, gets N100 million bail By Ikechukwu Nnochiri ABUJA—The Economic and Financial Crimes Commission, EFCC, Tuesday, arraigned erstwhile Senior Special Assistant to former President Goodluck …

    Source: Online Nigeria
  • Published on Jan 15, 2019

    China's Belt And Road Initiative Faces Obstacles in 2019

    China is confronting multiple setbacks, flaws, and failures in President Xi Jinpings ambitious overseas infrastructure projectthe Belt and Road Initiative. Experts note that more than five years after its launch, three of the six economic corridors planned …

    Source: China News
  • Published on Jan 15, 2019

    Okupe docked over alleged N702m fraud, gets N100m bail

        By Ikechukwu Nnochiri ABUJA—The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned erstwhile Senior Special Assistant to former President Goodluck Jonathan on Public Affairs, Dr. Doyin Okupe, on a 59-count money laundering charge. …

    Source: Best Naira News
  • Published on Jan 15, 2019

    EFCC arraigns Okupe over alleged N702m fraud

    The Economic and Financial Crimes Commission (EFCC) has arraigned Dr Doyin Okupe at the Federal High Court, Maitama. Okupe, a former aide to former President Goodluck Jonathan, was arraigned before Justice Ijeoma Ojukwu on Monday in Abuja. He was arraigned …

    Source: Citizen
  • Published on Jan 8, 2019

    Money laundering trial of 2 PDP chieftains to begin Feb.12

    A Federal High Court in Lagos will on Feb. 12 begin substantive trial of two Ondo State chieftains of the Peoples’ Democratic Party (PDP) charged with laundering N500 million. The News Agency of Nigeria (NAN) reports that the accused are Clement Faboyede, …

    Source: New Telegraph
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Property Deal Network London - Property Investor Meet up

Date: 22-Jan-19 to 22-Jan-19
Location: London / United Kingdom
Its a FREE monthly networking group for property investors in London A Networking Group for Property Investors who want to be active in property, doing deals, financing deals, sharing deals, obtaining deals or just discussing the deals you have completed.

Property Deal Network Birmingham - Property Investor Meet up

Date: 23-Jan-19 to 23-Jan-19
Its a FREE monthly networking group for property investors in Birmingham A Networking Group for Property Investors who want to be active in property, doing deals, financing deals, sharing deals, obtaining deals or just discussing the deals you have completed.

Property Deal Network Liverpool- Property Investor Meet up

Date: 24-Jan-19 to 24-Jan-19
Location: United Kingdom
Its a FREE monthly networking group for property investors in Liverpool A Networking Group for Property Investors who want to be active in property, doing deals, financing deals, sharing deals, obtaining deals or just discussing the deals you have completed.

Reshoper

Date: 29-Jan-19 to 29-Jan-19
Location: Czech Republic
We're introducing Reshoper. An event building on the foundations laid down by Ecommerce Expo Prague, but much broader in its reach. More capacity for booths, a bigger conference. Supporting programme with a lot more variety. You'll discover new ways how to make your online business way more effective. Find out about the latest trends and how your company can change for the better.

INVEST IN CANNABIS

Date: 30-Jan-19 to 30-Jan-19
Join us for free at Proactive's "Invest in Cannabis" forum on Wednesday, January 30 from 4:30-7:30 pm in NYC. This event brings together several small-cap companies from the cannabis industry, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

London Blockchain Week 2019

Date: 08-Feb-19 to 14-Feb-19
Location: London / United Kingdom
WE'RE BACK FOR A 5TH London Blockchain Week. In June 2015 we launched Blockchain London Conference. In 2017 we turned it into London Blockchain Week. In 2019 we’re running the 3rd Annual London Blockchain Week (but the 5th year of the Blockchain London Conference). We are one of the early pioneers in Blockchain events and have always maintained a community element. This year we're keeping the vision going while introducing more community content. A Blockchain Festival of Multiple Events. We expect well over 3000 participants taking part throughout the week. The main conference will be held at a the Grange Tower Bridge in the heart of London. As always we'll have evening receptions, workshops and the Blockchain Hackathon. Earlybird tickets for the 2-day conference/exhibition are ...

Kansas Pheasant Forever and Quail Forever State Convention

Date: 08-Feb-19 to 09-Feb-19
Location: United States
The Kansas State Convention for Pheasants Forever and Quail Forever is open to the public. Hunters of upland game, conservationist, and those interested in wildlife would be interested in attending. Workshops about habitat, hunting Pheasants and Quail, dog training, and shooting will be offered. A Banquet with prizes and games will be put on by the local Ark River Pheasant and Quail Chapter will be open to the public Saturday night. Want to come to the Banquet only? Fun, Games, Food, and Prizes. You are welcome. Cost for the Banquet is $65. ...

Training Course for Managing Directors

Date: 12-Feb-19 to 12-Feb-19
Location: United Kingdom
Whether you are newly appointed, or looking to improve your performance with a fresh perspective, our expert course leaders will share the latest best practice in strategic leadership with further guidance on accountability, authority and constraints. This course provides a unique opportunity to assess your performance and plan your development. Share individual experiences and views with other managing directors and take away practical insights that will enable you to make a real impact in your organisation. By attending this course you will gain the knowledge and skills to: • Understand the role of the managing director in relation to the purpose and objectives of the • Describe the MD's role in defining and communicating corporate strategy, leading and motivating the ...

Risk FX Briefing in Frankfurt

Date: 12-Feb-19 to 12-Feb-19
Location: Germany
Risk.net, CME Group and BNP Paribas are set to host the second Risk FX Briefing in February 2019, this time in Frankfurt. The briefing will give insights into the most pressing issues in the industry and get a crucial update on major themes in FX markets, including: The regulator’s view on FX markets in 2019 and beyond; Forces behind the changing FX market structure; The evolution of FX hedging; The state of FX futures’ market; Geopolitical and macro developments driving FX markets.
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