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Crime and Justice
7 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
23
Oct
US Returns $2.5m in Corruption Proceeds Linked to Yahya Jammeh to The Gambia for Victim Compensation
The United States has returned approximately $2.5 million in alleged corruption...
23
Oct
US Returns $29.7m to Curaçao in Major Money Laundering Case, Offering Asset Recovery Lessons for Africa
The United States has agreed to return approximately $29.7 million to the...
23
Oct
UK Faces £100bn Annual Money Laundering Threat as Enforcement Data Highlights Accountability Challenge
More than £100 billion is estimated to be laundered annually through the United...
22
Oct
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested...
20
Oct
Africa’s Digital Crime Economy: Ghana, Nigeria at the Centre of Global Crackdown on Online Scam Networks
Africa’s fight against transnational cybercrime has entered a critical phase...
20
Oct
Haiti Sounds Global Alarm: Foreign Arms Fuel Gang Bloodshed as UN Embargo Faces Enforcement Test
Haiti has called on the international community to enforce a United Nations...
20
Oct
$2.1m Land Deal: Claimants Petition EFCC Over Wike’s Son, Demand Probe Into Alleged Fraud
Two companies have petitioned the Economic and Financial Crimes Commission...
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