Kenya seizes $56.7 million from Flutterwave as corruption, cash laundering trial begins in Nairobi
Kenyan authorities have frozen monetary property of Flutterwave after submitting felony fees in opposition to
Laundering
Courtroom Sentences Nigerian Serving Senator Nwaobishi To Seven Years’ Jail Over Cash Laundering
The Lagos Division of the Courtroom of Attraction has sentenced Senator Peter Nwaoboshi to seven
P&ID Rip-off: Courtroom Orders Closure Of Nigerian Firm Over Cash Laundering
A Federal Excessive Courtroom in Abuja has ordered the closure of Marqott Nigeria Restricted, an