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financial crime risk
69 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
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...
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...
30
Oct
THE INSIDER HAD THE KEYS: How Fidelity Bank Employee Exploited System Access in ₦2.7BN Fraud Scandal
A bank employee, privileged access to internal systems and manipulated customer...
27
Oct
Ogun State Fiscal Red Flags: ₦17.98 Billion in Debt Payments, Just 2.28% of ₦1.04 Trillion Capital Budget Executed — Audit, Compliance And Public Funds Accountability Under Scrutiny
Ogun State’s first-quarter 2026 budget performance figures raise questions...
26
Oct
EFCC Prosecutes Abraham Idowu Abiara Over Alleged $626,282 Fraud in Lagos
Compliance, Fraud and AML/CFT News Analysis | 26 October 2026 The Economic and...
19
Oct
Trump Pauses New Russia Sanctions, Giving Washington 60 Days to Assess Economic Impact
US President Donald Trump has temporarily waived key Russia-related sanctions...
08
Oct
Ex-NHIS Boss Usman Yusuf Faces Trial Over Alleged ₦90.4m Misconduct
The trial of former Executive Secretary of the National Health Insurance Scheme...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
22
Sep
New York’s AI Compliance Regime Moves Towards Enforcement
New York is moving from setting rules for advanced artificial intelligence...
04
Sep
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
Prediction markets are entering a new compliance era, and the George Santos...
