AML/CFT

₦33.75BN CASH TRANSFER MYSTERY: WHO REALLY RECEIVED NIGERIA’S VULNERABLE HOUSEHOLDS MONEY?

The Auditor General for the Federation has raised serious questions over...

EFCC’S New Money Hunt : The Race To Stop Public Funds Before They Disappear

For years, Nigeria’s fight against financial crime has largely operated on a...

COURT JAILS TWO NIGERIAN BDC OPERATORS FIVE YEARS OVER UNLICENSED FOREX BUSINESS

The Federal High Court in Abuja has sentenced two Bureau de Change operators to...

FAKE AGENCIES ROCK FG: MINISTERS, DGs FACE FOREIGN TRAVEL CRACKDOWN

Nigeria’s Federal Government has tightened controls over official foreign...

COUNTERFEIT WAR ERUPTS: NAFDAC UNCOVERS FOREIGN NETWORK BEHIND NIGERIA’S FAKE GOODS CRISIS

Nigeria’s counterfeit goods crisis has taken a sharper turn after the National...

€65M MCKINSEY MONEY TRAIL HIT: BELGIUM SEIZES 96% OF FRENCH TAX LOSS IN CROSS BORDER AML PROB

Belgian authorities have seized€65.2 million linked to a French investigation...

$13BN SCAM MONEY TRAIL EXPOSED: US TREASURY FLAGS BILLIONS LINKED TO OVERSEAS...

CRYPTO SCAM NETWORK BUSTED: UKRAINE SHUTS DOWN FAKE INVESTMENT EMPIRE TARGETING 20+ COUNTRIES

Ukraine has dismantled an alleged crypto fraud network that investigators say...

KSH1.57BN TREASURY SCANDAL: FORGED PAPERS, SECRET BANK ACCOUNT AND FARM FUND MONEY TRAIL ROCK KENYA

Kenya’s anti-corruption authorities have uncovered an alleged KSh1.57 billion...

€4.5M SPORTS FUNDING SCANDAL: FAKE ASSOCIATION AND GERMAN MONEY TRAIL TRIGGER €7M ASSET SEIZURE

Italy and Germany have uncovered an alleged €4.5 million money laundering...