Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, yesterday, disclosed that the unit received over 60,000 suspicious transactions in 2023.
An Accra Circuit Court has detained Nigerian businessman Adesolape Funmise Ogunba for allegedly defrauding another Nigerian of $130,000.
Among his alleged contacts was Piet Wortel, a Dutch-Surinamese man whom police have long suspected of involvement in cocaine ...