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Government plans on leveraging digitalization and formalization to fight money laundering and corruption Economy Tuesday, 25 May 2021 16:26 (Togo First) - On May 22, 2021, the Togolese Prime Minister, Victoire Tomégah-Dogbé, urged actors to coalesce their efforts to tackle money laundering and terrorist financing. This was during the 23rd meeting of the Ministerial Committee of the Intergovernmental Action Group against Money Laundering in Africa (GIABA). According to the PM, money laundering is gaining momentum in West Africa, thus the need to act in unity to fight it. “ The magnitude of these phenomena in our sub-region challenges us more than ever. We have the obligation to unite our efforts, strengthen our cooperation to carry out concrete actions and exchange information to effectively fight against money laundering and terrorist financing,” Tomegah-Dogbe said. She also stressed that ....
Views: 186 The officers of the Nigeria Customs Service have arrested a money laundering suspect, Abubakar Sale, recovering 54 ATM cards from him. The Area Controller of the Nigeria Customs Service in Kano, S.P Umar on Wednesday handed over the suspect to the Head of Kano Zonal Office of the Economic and Financial Crimes Commission, Mualledi Farouq Dogondaji, for further investigation and possible prosecution. According to a statement by the EFCC, the Customs officers at the Mallam Aminu Kano Airport nabbed the suspect while he was attempting to board an Ethiopian Air plane to Turkey. During the arrest, 54 ATM cards from different banks, all bearing various names, were recovered from him. ....
Top Story May 20, 2021 LAHORE: Banking and sessions’ court Wednesday extended interim bail of Jahangir Khan Tareen and his son Ali Khan Tareen till May 31 in cases of alleged corporate fraud, fake accounts and money-laundering, filed by the FIA against the Tareens. Tareens attended court proceedings accompanied by provincial minister Nauman Langrial, adviser Faisal Jabwana, MNAs Raja Riaz, Sami Gilani, Kh Shiraz and Mubeen Alam along with MPAs Zawar Warraich, Asif Majeed, Nazeer Baloch, Ghulam Rasul Sanga, Khurram Leghari, Sh Naeem, Muhammad Ameen and Aslam Bharwana. According to the FIR against the Tareen family, the FIA stated that during the course of inquiry, a fraudulent and premeditated scheme of misappropriation of public shareholders’ money by Jahangir Khan Tareen surfaced, whereby the JDW (a public limited listed company-CEO Jahangir Tareen) fraudulently transferred Rs3.14 billion to an associated private company, Farooqi Pulp Mills Ltd Gujrat (FPML), own ....