Browse Category
Nigeria
18 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
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...
01
Sep
Nigeria’s New Copyright Levy Faces Early Test Over Who Controls Billions in Royalties
Nigeria spent decades trying to make its copyright levy work. Now that the...
01
Sep
THE CYBERCRIME GOLD RUSH
How Nigeria’s Digital Fraud Economy Became a Billion Naira Enforcement War The...
01
Sep
EFCC Turns Enforcement Inward, Sacks 40 Staff Over Corruption and Financial Misconduct
Nigeria’s Economic and Financial Crimes Commission is turning its...
01
Sep
EFCC Reports N1.23tn Recovery, 10,872 Convictions in Intensified Anti Fraud Drive
Nigeria’s Economic and Financial Crimes Commission (EFCC) says it recovered...
28
Aug
US Deportation Hammer Falls Again: 10 Nigerians Named in Fresh Immigration Crackdown
The United States has widened its immigration enforcement drive, publishing the...
25
Aug
NFIU Uncovers New Terror Financing Routes Through Women’s Accounts, Dead SIMs and Crowdfunding
The Nigerian Financial Intelligence Unit, NFIU, made the disclosures in its...
21
Aug
The Big Story- Nigeria’s ₦20 Trillion Revenue Leak: The Compliance Failure Behind a Perennial Fiscal Crisis
Meat of the Story… Nigeria’s fiscal crisis may be less about the...
20
Aug
US Reaffirms Commitment to Nigeria on Terrorism, Violent Extremism
•Washington says continued cooperation with Abuja must focus on...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
