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Financial Intelligence,
35 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
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
AUSTRAC Exposes Alleged A$123 Million Money Laundering Network Using Cryptocurrency and Shell Companies
Australia’s financial intelligence agency, the Australian Transaction Reports...
29
Oct
Court Adjourns Ex-AMCON MD Ahmed Kuru’s Fraud Trial to December
The Lagos State Special Offences Court sitting in Ikeja has adjourned the...
19
Oct
UK Parliament Renews Scrutiny of Afghan Data Breach, Raising Questions Over Government Secrecy and Accountability
The UK government is facing renewed parliamentary scrutiny over its handling of...
06
Oct
US warns foreign banks doing business with Iran they could face sanctions without notice
The U.S. Treasury Department has warned foreign financial institutions that...
30
Sep
EFCC, NFIU Begin Joint Review Ahead of FATF 2027 Mutual Evaluation
The Economic and Financial Crimes Commission (EFCC) and the Nigerian...
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...
17
Sep
IRAN MONEY NET UNDER FIRE: US Treasury Mobilises Global Banks in Fresh Crackdown
The Financial Crimes Enforcement Network (FinCEN) convened financial...
17
Sep
BANK FRAUD WAR: ABSA Pushes Industry -Wide Intelligence Sharing as AI Scams Surge
The call comes as financial institutions face increasingly sophisticated...
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...
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