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Cross-Border Investigations
32 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
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...
17
Sep
ISIS-K Operative Gets 20 Years as US Targets Terror Network’s Money and Logistics
Afghan national Mohammad Sharifullah was sentenced on September 16 after being...
17
Sep
Russian Intelligence Network Accused of Financing Terror, Murder Plots On US Soil
The US Department of Justice said five individuals allegedly working for...
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