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The money laundering charges were dropped to allow Gambaryan to get medical attention, an EFCC lawyer told Reuters, but “diplomatic arrangements” also aided in securing his release.
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Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
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In May, 2022, the Accountant General of Nigeria, Ahmed Idris was arrested for money laundering and diversion of public funds. His tenure had been extended by President Mohammed Buhari in 2019 despite the fact that he had clocked 60yrs which is the mandatory age for retirement. [ 103 ]
The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
The NFIU was established in 2004 as an autonomous unit within the central coordinating body for the country's Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing (AML/CFT/CPF) framework of Central Bank of Nigeria. It also operates as part of Economic and Financial Crimes Commission.
By Jack Queen (Reuters) -Three executives of voting technology company Smartmatic have been charged with funneling $1 million in bribes to a former Philippine election official to secure the ...