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Financial Intelligence,
31 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
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...
14
Sep
Egmont Group Highlights Digital Assets, Public-Private Partnerships in Fight Against Financial Crime
The Egmont Group has called for stronger cooperation between governments,...
11
Sep
25 Years After 9/11, Europe Still Has a Terrorist-Financing Blind Spot
Twenty-five years after the September 11 attacks forced the financial system to...
11
Sep
FinCEN Flags $17.5bn in Suspected Health Care Fraud Activity
Financial institutions filed 5,702 reports identifying potentially fraudulent...
04
Sep
₦7.78BN RANSOM ECONOMY: NIGERIA’S KIDNAPPING CRISIS OPENS A NEW FRONT IN TERRORIST FINANCING
Nigeria’s kidnapping crisis is increasingly becoming a financial crime problem,...
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