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AML/CFT
316 Articles
Daily News
Maina Case Puts EFCC’s Asset-Recovery and AML Controls Under Fresh Scrutiny
US Property Investigation Links $271m in Assets to Nigerian Officials and Associates
ICBC Compliance Failures Put African Banking Partnerships Under Fresh Scrutiny
$3bn Cybercrime Losses Put African Businesses on Red Alert as Compliance Risks Mount
23
Jul
Bitfinex hacker sentenced to five years for laundering stolen cryptocurrency
Ilya Lichtenstein has been sentenced to five years in prison for his role in...
22
Jul
Special Report: African Banks Strengthen Digital Identity Verification as Fraud Becomes More Sophisticated
As financial services across Africa continue their rapid digital...
22
Jul
Analysis- Nigeria’s Virtual Assets Coordination Order: Will Stronger Regulatory Coordination Close Compliance Loopholes?
Nigeria’s decision to establish a coordinated regulatory framework for...
22
Jul
Special Report: EFCC’s Growing Asset Forfeiture Campaign Highlights the Importance of Asset Recovery Governance
A series of recent court-ordered forfeitures secured by Nigeria’s...
21
Jul
Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls
Ghana’s decision to make digital identity verification compulsory for...
21
Jul
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
The Federal High Court in Abuja has granted Bello Abdullahi Bodejo, president...
20
Jul
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure...
20
Jul
Ghanaian National Pleads Guilty in $4.4 Million U.S. Romance Fraud Case: Compliance Lessons from the Global Fight Against Cybercrime
Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe...
20
Jul
Trust, Governance and Impact: How Abimbola Adeseyoju Became a Leading Voice in African Compliance
In an era where trust has become the currency of modern finance, few Nigerians...
20
Jul
Nigeria Court Convicts Self-Styled Prophet in ₦136 Million Fraud Case, Highlighting Risks of Trust-Based Financial Crime
An Enugu State High Court has convicted and sentenced self-acclaimed prophet...
