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AML/CFT
356 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
15
Oct
EFCC Revisits 2006 Atiku Allegations, Renewing Scrutiny of Anti-Corruption Enforcement
The Economic and Financial Crimes Commission (EFCC) has reopened its...
15
Oct
Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
Abstract A banker and seven other defendants have been arraigned before the...
14
Oct
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
A forensic investigator with Nigeria’s State Security Service (SSS) has told a...
14
Oct
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
The ₦109.5 billion alleged fraud trial involving former Accountant-General of...
14
Oct
FG Imposes 14-Day Waiting Period on Public Contracts to Strengthen Procurement Transparency
The Federal Government has introduced a mandatory 14-calendar-day waiting...
14
Oct
Canadian Dream Turns Costly: EFCC Charges Woman Over ₦31m Visa Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has arraigned a woman,...
14
Oct
Cocaine Trail Busted: Nigerian Arrested in India as Police Unravel Alleged Drug Network
Indian police have arrested a Nigerian national, identified as Ezeaputa...
13
Oct
N109.5BN FRAUD TRIAL: Court Faces Critical Test as Ahmed Idris Case For Hearing Today
The high-profile N109.5 billion alleged public funds diversion case involving...
13
Oct
American Express Faces $350 Million Penalty Over AML Compliance Failures: Lessons for Nigeria and Africa
American Express is facing a $350 million civil money penalty following...
12
Oct
EFCC Drags ALSCON to Court Over N582.43m Money Laundering Allegations in Six-Count Charge
The Economic and Financial Crimes Commission has arraigned the Aluminium...
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