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Cross-Border Investigations
34 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
29
Oct
The Big Story- The Airport That Never Existed: The Nwude Fraud and the Compliance Failures That Still Matter
The airport was never built. The government contract was fictitious. Yet...
22
Oct
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
The Nigeria Immigration Service (NIS) has warned that misinformation, deceptive...
12
Oct
Tinubu’s Washington Gambit: Minerals, Trump and the FBI Files Shadowing 2027
The firm, Von Batten-Montague-York, alleged that highly placed Nigerians had...
05
Oct
The Airport That Never Existed: What the $242m Nwude Fraud Still Teaches Compliance
Few fraud stories expose the danger of weak due diligence as dramatically...
25
Sep
Police Arraign Three Over Alleged $100,000 Trade-Finance Fraud
The Nigeria Police Force has arraigned three men before the Federal High...
24
Sep
$40m Debt Dispute Triggers Cross-Border Asset Enforcement Against Oil Executive
A cross-border debt dispute involving approximately $40 million has...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
23
Sep
ICBC Compliance Failures Put African Banking Partnerships Under Fresh Scrutiny
The Industrial and Commercial Bank of China (ICBC), one of the world’s...
23
Sep
PAPSS Expansion Raises AML Compliance Concerns as Central Africa Joins Instant Payments Network
The expansion of Africa’s instant cross-border payment infrastructure into...
17
Sep
£1.2M SANCTIONS CASE: Ex-Russian Minister Challenges UK Asset Forfeiture
Dmitrii Ovsiannikov, a former governor of Crimea’s Sevastopol and former...
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