All news on the topic: Nigeria

Die Zürcher Staatsanwaltschaft hat aufgedeckt, dass mehr als 46 Millionen Schweizer Franken aus dem Umfeld der nigerianischen Drogenmafia über den russischen Geldwäscher Swiss Remit gewaschen wurden.

Last December, Chief Nathan Ogbatue arrived in a motorcade outside the grand entrance of a newly built palace in Abatete, Nigeria.

The Zurich Prosecutor’s Office established that more than 46 million Swiss francs obtained from the Nigerian drug mafia were laundered through the Swiss Remit payment system. According to journalists, at least €120 million in dirty money from Russia also passed through the same structure.

Forty-two QNet human trafficking victims have been rescued in Nigeria.

A QNet and Ignite human trafficking recruitment ring has been busted in Lagos, Nigeria.

The US president leapt to the defence of his country’s star striker on Monday as he insisted the red card shown for his challenge on Bosnia-Herzegovina defender Tarik Muharemovic “wasn’t a foul.”

The Zurich Prosecutor’s Office, working together with the U.S. Drug Enforcement Administration (DEA), Europol, and Nigerian police, has carried out one of the largest operations targeting alleged money laundering networks linked to Russian funds and the Nigerian drug trade.

A London jury clears the former Nigerian oil minister of all bribery charges, collapsing a 13-year UK investigation into claims she traded lucrative state contracts for a lavish lifestyle.

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.

Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF).

Internal documents obtained by the BBC indicate that British multinational Shell continued operating a major oil pipeline in Nigeria for years despite awareness that it was causing extensive pollution.

At least 118 people have died in an Ebola outbreak in the Democratic Republic of Congo, with more than 390 suspected cases reported, according to local officials.

An unlicensed operation in California redirected money to China and Nigeria, serving as a covert financial channel for funds stolen from cybercrime victims.

Deontay Wilder has opened the door to an overdue heavyweight contest with old rival Anthony Joshua after they exchanged words at O2 Arena on Saturday night.

Nigerian authorities have confiscated significant assets owned by a former official of the education ministry and his immediate family members, who are facing trial in two distinct corruption cases.

Authorities probing possible sanctions evasion among local companies in 2022 placed Alkagesta among the firms under review.

When a successful Romanian businesswoman received a LinkedIn message from someone claiming to be Dubai’s Crown Prince, she thought she was being recruited for a humanitarian investment.

Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of money laundering. Reporters have now discovered four additional properties, purchased with "cash in hand."

Anthony Joshua was left "unable to speak" after he was injured in a deadly car crash in Nigeria that claimed the lives of two of his friends.

A Nigerian court on Thursday convicted separatist leader Nnamdi Kanu of all seven terrorism-related charges brought against him.

Nigeria’s recent conviction of a man for illegally selling a metric ton of pangolin scales was welcomed this week by government and NGO officials, who are hailing better protection against the trafficking of the threatened scaly anteaters.

Nigeria has deported 192 foreign nationals among the 759 suspects arrested during a December crackdown on a major cybercrime ring, the Economic and Financial Crimes Commission (EFCC) said in a statement.

Last summer, a woman was arrested at Gatwick Airport after she arrived from Nigeria with a very young baby girl.

The Economic and Financial Crimes Commission of Nigeria has charged former Anambra State Governor Willie Obiano with allegedly misusing funds designated for security. Obiano has refuted all the charges.