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Fraud Prevention
56 Articles
Daily News
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
₦52.26bn Fraud Shock: Insider Complicity, BVN Loopholes Expose Cracks in Nigeria’s Banking System
Court Quashes EFCC Fraud Report on $159m London and Paris Club Refund Dispute
22
Oct
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
The Nigeria Customs Service (NCS) yesterday , inaugurated the World Customs...
22
Oct
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
The Nigeria Immigration Service (NIS) has warned that misinformation, deceptive...
22
Oct
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
The Delta State Police Command has arrested three men over an alleged ₦5.475...
22
Oct
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
Proceedings resumed yesteday, at an Abuja High Court in the case against Ojobo...
15
Oct
Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
Abstract A banker and seven other defendants have been arraigned before the...
12
Oct
US Deportation List of 157 Nigerians Raises AML, Fraud and Compliance Concerns
The reported inclusion of 157 Nigerians on the United States government’s...
07
Oct
UK Unveils £250m Fraud Strategy, Puts Prevention and Industry Controls at the Fore
The UK Government has unveiled a £250 million three-year strategy to tackle...
02
Oct
Adeniyi Adeyemi Faces Charges Over Alleged Fictitious Government Agency
Nigerian prosecutors have charged Adeniyi Adeyemi with forgery and...
30
Sep
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
28
Sep
EFCC Arrests Suspended City Boy Movement Official Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Halimat...
