Tag:

Money laundering

Americas
Colombia’s President says his son was arrested on money laundering charges

by Agence France-Presse July 29, 2023

by Agence France-Presse July 29, 2023

Colombian President Gustavo Petro said Saturday that his son Nicolas has been arrested on charges of money laundering and illicit enrichment in a scandal linked to Petro’s election campaign. Colombia’s …

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Nigeria
Alleged Money Laundering: Lawmaker arrested with $498,100 in Rivers State

by Joseph Anthony February 24, 2023

by Joseph Anthony February 24, 2023

The Rivers State Police Command has arrested a federal lawmaker, Dr. Chinyere Igwe, with $498,100 on suspicion of attempted vote buying and money laundering. The lawmaker who represents Port Harcourt …

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