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Stop enabling kleptocrats: More must be done to stem the influx of dirty money to West

Stop enabling kleptocrats: More must be done to stem the influx of dirty money to West

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The sanctions imposed on Russia in response to its aggression in Ukraine highlight the crucial role of transnational finance in enabling corrupt and autocratic...
Hong Kong stocks: what money managers at BNP Paribas, Haitong and Schroders say about recent market actions

Hong Kong stocks: what money managers at BNP Paribas, Haitong and Schroders say about...

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Hong Kong’s stock market is leaving behind a choppy first week of the new year. As China’s securities watchdog on Friday vowed to...
Hong Kong police arrest man, 26, suspected of robbing convenience store by forcing staff at knifepoint to transfer money to e-wallet

Hong Kong police arrest man, 26, suspected of robbing convenience store by forcing staff...

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A 26-year-old jobless man has been arrested over robbery at two convenience stores in Hong Kong by threatening staff at knifepoint and forcing...
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South Africans are more worried about money than Covid-19 – survey

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South Africans are more anxious about finances than...
SA police. (Duncan Alfreds, News24, file)

Attorney arrested for alleged money laundering, theft related to police branding scandal

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SA police. (Duncan Alfreds, News24, file) According to the police, an attorney handed himself over to the national commissioner's anti-corruption task team for his alleged...
Iran’s FATF debate heats up as nuclear deal remains in limbo | Money Laundering News

Iran’s FATF debate heats up as nuclear deal remains in limbo | Money Laundering...

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Tehran, Iran – Top-level officials in Iran are once more publicly discussing contentious anti-money-laundering and anti-“terrorism financing” legislation that appears to be linked to...
21-year-old man allegedly poisons his twin brother for money ritual (video)

21-year-old man allegedly poisons his twin brother for money ritual (video)

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A 21-year-old man was paraded round a community in one of the South-East states after...
Cash Money & Spotify Announce New Docu-Series 'New Cash Order': Watch The Trailer

Cash Money & Spotify Announce New Docu-Series ‘New Cash Order’: Watch The Trailer

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Cash Money Records has teamed up with Spotify for a four part docu-series called New Cash Order. Previously, a documentary about the label was said...
Babatunde Fashola opens up

Nollywood films promotes money ritual and kidnapping – Fashola

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Former Governor of Lagos State and current Minister of Works and Housing, Babatunde Fashola has said that most movies churned out by the Nigerian...
Beggar who claimed he needed money for his sick wife is exposed after benefactors offered to follow him to the hospital.

Beggar who claimed he needed money for his sick wife is exposed after benefactors...

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A beggar who claimed he needed money to take care of his sick wife was exposed when the people who offered to help followed...
Nigeria Civil defence officer caught on CCTV stealing money from a purse (video)

Nigeria Civil defence officer caught on CCTV stealing money from a purse (video)

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An officer of the Nigeria Security and Civil Defence Corps, NSCDC, has been caught on camera stealing money from a purse. In the video which...
‘People think when they die, they take their money with them’ – Femi Otedola speaks on why he donated 5 Billion Naira to DJ Cuppy's foundation.

‘People think when they die, they take their money with them’ – Femi Otedola...

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Nigerian Billionaire and oil magnate, Femi Otedola has opened up on why he donated the hefty sum of 5 Billion Naira to his daughter’s...
Allen Onyema denies US fraud allegations, says all money transferred went through CBN

Allen Onyema denies US fraud allegations, says all money transferred went through CBN

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AirPeace CEO Allen Onyema, has denied all fraud allegations by the USAZ, stating that they are false and are in no way in line...
Max B Reveals 'House Money' EP Tracklist Feat. A Boogie, Wiz Khalifa, Jadakiss & More

Max B Reveals ‘House Money’ EP Tracklist Feat. A Boogie, Wiz Khalifa, Jadakiss &...

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Max B has been preparing the release of his House Money EP for a few months, with the first single ‘So Cold‘ featuring A...
EFCC Arraigns 606 Autos Boss, Babafemi Sarumi over N207.1m Money Laundering

EFCC Arraigns 606 Autos Boss, Babafemi Sarumi over N207.1m Money Laundering

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The Economic and Financial Crimes Commission on Friday arraigned an automobile dealer, Sarumi Babafemi, a.k. a. 606, for money laundering. He is said to be...
‘Yahoo money is sweet’ – Man says as he mocks EFCC (Video)

‘Yahoo money is sweet’ – Man says as he mocks EFCC (Video)

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An alleged internet fraudster might be asking for more than he can bargain after he made mockery of Nigerian Anti-graft agency, the Economic and...
Police reveals what will happen to officers receiving bribe, money for bail

Police reveals what will happen to officers receiving bribe, money for bail

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The Commissioner of Police in Enugu State, Mr Ahmed Abdulrahman, has warned policemen to avoid bribe or extortion, stressing that such money was poisonous...
Police arrest 'fake Pastor', David Diri for duping unsuspecting women of huge amounts of money

Police arrest ‘fake Pastor’, David Diri for duping unsuspecting women of huge amounts of...

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The Police in Lagos State have arrested a suspected fake pastor in the state for duping unsuspecting women of huge sums of money. The...