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Enforcement
93 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
03
Nov
Dubai Papers Trial Opens in Paris Over Alleged €200m Offshore Tax Fraud Network
A major offshore tax fraud and money laundering case opened before the Paris...
30
Oct
FROM STOLEN IDENTITIES TO GLOBAL MANHUNT: Nigerian Lands on US Most Wanted List in $1m Money Laundering Case
A Nigerian national, Onoriode Ezewu, has landed on the United States Department...
27
Oct
INTERPOL-Led Operation Serengeti III Nets 1,462 Arrests, Recovers Over $105 Million in Africa Cybercrime Crackdown
An international cybercrime crackdown coordinated by the International Criminal...
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...
12
Oct
US Deportation List of 157 Nigerians Raises AML, Fraud and Compliance Concerns
The reported inclusion of 157 Nigerians on the United States government’s...
01
Oct
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
28
Sep
Edo Tightens Enforcement Against Sachet Alcohol as State Orders Market Withdrawal
The Edo State Government has intensified enforcement against sachet...
24
Sep
Maina Case Puts EFCC’s Asset-Recovery and AML Controls Under Fresh Scrutiny
The Economic and Financial Crimes Commission’s latest decision to declare...
21
Sep
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
The banking industry in The Gambia is facing a significant staffing...
21
Sep
Data Localisation: How CBN’s New Directive Could Reshape Nigeria’s Digital Infrastructure
For years, Nigerian financial institutions have relied heavily on digital...
