Topic Archive

#money laundering

Three Thai women arrested for aiding Nigerian-led romance scam network defrauding billions

Thai authorities arrested three women suspected of facilitating a romance scam network run by Nigerians, which defrauded victims of over six billion baht. The suspects face charges including transnational crime and money laundering.

95News•11/3/2025

Article

Nigeria shaken off money-laundering “grey list” — a milestone for economic reform

This development reinforces confidence in our economy and the integrity of our monetary and financial systems – Wale Edun. Nigeria’s removal … is a clear signal to the world that Nigeria can meet and exceed global standards in financial integrity – Hafsat Abubakar Bakari.

95News•10/25/2025