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
19
Aug
Access Bank Leads Recovery Effort as Lagos Court Orders 71 Financial Institutions to Restrict Accounts Linked to N1.34bn Fraud
Abstract Access Bank has moved to recover N1.34 billion allegedly taken without...
19
Aug
EFCC Tightens Account Restrictions as Nigeria Intensifies Money Laundering Enforcement
Abstract Nigeria’s anti-graft authorities continue to restrict specific...
19
Aug
CBN Expands BVN Fraud Watchlist as Nigeria Moves to Block Suspicious Accounts Faster
Abstract The Central Bank of Nigeria has expanded the fraud watchlist linked to...
18
Aug
Nigerian Banks Face Dual Sanctions Lists After Terror Financing Freeze
Nigerian financial institutions are being forced to reconcile national...
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
27
Jul
Leading Compliance Into the Future: Wenceslaus Nwoga Unveils Vision for a Stronger, Smarter CIN
In this exclusive interview, Dr. Wenceslaus Nwoga, President and Chairman of...
20
Jul
Nigeria’s Foreign Policy Reset: Why Strategic Statecraft Is Becoming a Governance and Compliance Imperative
Nigeria’s approach to international relations is facing renewed scrutiny as...
20
Jul
Nigeria Court Convicts Self-Styled Prophet in ₦136 Million Fraud Case, Highlighting Risks of Trust-Based Financial Crime
An Enugu State High Court has convicted and sentenced self-acclaimed prophet...
