laundering
ICPC To Arraign Former Kaduna Governor Nasir El-Rufai Over Money Laundering And Abuse Of Office Allegations On Tuesday
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has confirmed that former Kaduna State Governor, Nasir El-Rufai, will appear before the Federal High Court in Kaduna today, March 24, 2026, to face formal charges of money laundering, conversion of public property, and unauthorized possession of state assets. The arraignment, which marks a significant […]
Thirteen Arrested in Hong Kong for Laundering Over HK$113 Million Using Government App in Sophisticated Scam Operation
Hong Kong police have apprehended 13 individuals, comprising nine men and four women, for their alleged involvement in a large-scale money laundering scheme that siphoned over HK$113 million (approximately US$14.4 million) through the government’s digital identity platform, "iAM Smart." The syndicate, operating with considerable sophistication, exploited victims’ accounts to disguise the illicit financial flows, targeting […]