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The Economic and Financial Crimes Commission, has arrested two men in Abuja for allegedly involving in money laundering and internet-related crimes. The suspects, identified as Joshua Ndu and Michael Uchenna were apprehended at Al-Gamji Estate in the Guzape axis of the Federal Capital Territory. It was gathered that valuable items, such as Mercedes Benz E350 […]
Misuse of virtual digital assets (VDAs) for money laundering has been a top concern for regulators globally since cryptocurrencies began attracting widespread investor interest. India and the UAE, two regions seeing significant growth in the VDA sector, have now joined forces to address this issue. This week, the Financial Intelligence Units (FIUs) of both nations […]
TOKYO, Nov 01 (News On Japan) – Eleven individuals suspected of laundering money gained through criminal activities were arrested for allegedly facilitating gambling through an online casino. Sotaro Ishikawa, one of the suspects, commented, “I wonder if I’ll be arrested at home, or if they’ll take me in. Which will it be?” The suspects, including […]
A bank worker has been jailed for three years for money laundering and assisting organised crime. The offences relate to an international criminal organisation called ‘The Black Axe’, Dublin Circuit Criminal Court has heard. Funmi Abimbola (26), of Rosses Court Terrace, Lucan, Co. Dublin, pleaded guilty to four charges of money laundering on dates in […]
He has served as the principal secretary of the Bihar energy department. He father was a PCS officer. The Enforcement Directorate (ED) has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money-laundering case, official sources said, PTI reported. While Hans was arrested from Patna, Yadav was taken into custody by […]
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