Binance allowed a number of flagged accounts to continue transacting on its platform even after entering a landmark settlement with U.S. authorities in 2023, according to...
The Nigerian Financial Intelligence Unit (NFIU) has flagged Dubai and Hong Kong as emerging global hotspots for illicit financial flows originating from Nigeria, raising fresh concerns...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says Nigeria accounts for 20 per cent or 10 billion dollars (N3.8 trillion) of the estimated...