money laundering Archives - Campaign 4 Better Nigeria

Gavel and scales of justice symbolizing legal proceedings.

News

Man Sentenced to Eight Years for Money Laundering in Nigeria

Onatayo Pelumi received an eight-year prison sentence for laundering over N132 million.

Court building in Lagos

News

Two Men Face Court Over £110,000 Theft and Money Laundering in Lagos

The Economic and Financial Crimes Commission has charged two men with theft and money laundering involving £110,000.