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Cross-border issues
33 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
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...
04
Sep
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
A Kaduna police crackdown has uncovered a mix of suspected counterfeit...
03
Sep
$1M MONTHLY CRYPTO HEIST: UKRAINE SMASHES FRAUD NETWORK TARGETING EU VICTIMS
Ukrainian authorities have dismantled a major crypto fraud network accused of...
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