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Cross-border issues
35 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
29
Oct
Lagos Court Holds Proceedings in Alleged $190,324 Fraud Case Against Sierra Leonean
The Lagos State High Court sitting in Ikeja was scheduled to resume proceedings...
22
Oct
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
The Nigeria Immigration Service (NIS) has warned that misinformation, deceptive...
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...
07
Sep
€65M MCKINSEY MONEY TRAIL HIT: BELGIUM SEIZES 96% OF FRENCH TAX LOSS IN CROSS BORDER AML PROB
Belgian authorities have seized€65.2 million linked to a French investigation...
07
Sep
€4.5M SPORTS FUNDING SCANDAL: FAKE ASSOCIATION AND GERMAN MONEY TRAIL TRIGGER €7M ASSET SEIZURE
Italy and Germany have uncovered an alleged €4.5 million money laundering...
07
Sep
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
A controversial Democratic Republic of Congo biometric passport contract has...
04
Sep
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
Africa’s anti-money laundering regime is facing a harder test. At the 2026...
