Browse Category
Financial crime
436 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
07
Nov
DIRTY MONEY, EXPENSIVE ROOFS: How Nigeria’s Property Market Is Becoming a Laundromat for Illicit Wealth
Ikechukwu, a young professional in Lagos earns ₦250,000 monthly. After months...
04
Nov
EFCC Targets Illegal Mining Financiers as Nigeria Intensifies Financial Crime and Illicit Proceeds Investigations
Nigeria’s Economic and Financial Crimes Commission (EFCC) has pledged to...
04
Nov
EFCC Flags Nigerian Car Dealerships as Money Laundering Risks, Calls for Stronger AML Supervision
Nigeria’s Economic and Financial Crimes Commission (EFCC) has warned that...
04
Nov
Nigeria Moves to Strengthen AML Oversight in Automobile Sector Through EFCC-Led Inter-Agency Collaboration
Nigeria is taking steps to strengthen anti-money laundering (AML) controls and...
04
Nov
AUSTRAC Exposes Alleged A$123 Million Money Laundering Network Using Cryptocurrency and Shell Companies
Australia’s financial intelligence agency, the Australian Transaction Reports...
03
Nov
UK Court of Appeal Dismisses VTB Bank’s Challenge to OFSI Sanctions Licence in Landmark Insolvency Ruling
The UK Court of Appeal has dismissed an appeal by Russian state-controlled...
03
Nov
FATF Publishes October 2026 Grey List, Naming 23 Jurisdictions Under Increased Monitoring
The Financial Action Task Force (FATF) has published its latest list of...
03
Nov
Switzerland Updates Sanctions Rules Covering Iran, North Korea and Terrorist Financing
Switzerland has introduced amendments to four sanctions ordinances implementing...
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...
02
Nov
FBI Launches 24-Hour Intelligence Centre to Track Security Threats in Real Time
The Federal Bureau of Investigation (FBI) has established a new round-the-clock...
Editor's Pick
