Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab Emirates (UAE) for financial crimes, including money laundering.

The Nigerian Financial Intelligence Unit has raised alarm over an alarming surge in suspicious financial transactions from Nigeria to Dubai and Hong Kong—two jurisdictions it describes as emerging ...

The Nigerian Financial Intelligence Unit (NFIU) has revealed that over ₦48billion in suspicious financial transactions was moved from Nigeria to Dubai and Hong Kong between January 2021 and September ...

Balvinder Singh Sahni was accused of laundering 150 million dirham through a network of shell companies and forged invoices. Sahni's son was among the 32 other people convicted alongside him, ...

He was apprehended in Dubai on April 15, 2025, and has been extradited to Nigeria to face prosecution at the Federal High ...

Interpol national central bureau in Abuja has extradited one Abubakar Aboki Muhammed from the UAE to the country over ...

The Nigeria Police, through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab ...

The Nigeria Police Force, through INTERPOL NCB Abuja, has extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the ...

Mumbai: The special PMLA court has refused to discharge smuggler-turned-film producer Ajit Satam from a money laundering case ...

The Nigerian Financial Intelligence Unit (NFIU) has launched a probe into a troubling rise in suspicious financial ...