Browse Category
Organized Crime,
18 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
02
Nov
FBI Launches 24-Hour Intelligence Centre to Track Security Threats in Real Time
The Federal Bureau of Investigation (FBI) has established a new round-the-clock...
16
Sep
EFCC Power Sector Probe: How Did Substandard Materials Get into the Grid?
The Economic and Financial Crimes Commission has turned its attention to the...
15
Sep
Black Axe Leaders Extradited to US After Major Transnational Cybercrime Investigation
Five alleged senior figures linked to the Cape Town zone of the Neo Black...
15
Sep
Dangerous Cars, Hidden Profits: Nine Charged in Major US Salvage Vehicle Smuggling Scheme
Nine suspects have been charged in connection with an alleged criminal...
15
Sep
Mafia-Linked Counterfeit Ring Busted in Major European Crackdown
A major international crackdown has targeted an organised criminal...
10
Sep
SPAIN SMASHES ‘DUBAI BANK’ MONEY NETWORK, 21 ARRESTED IN €20M COCAINE LAUNDERING PROBE
Spanish authorities have dismantled an alleged clandestine banking network used...
09
Sep
Deepfakes Turn Identity Fraud Into Organised Crime Threat As Fraud Rings Recycle Identities Across Borders
Organised fraud networks are increasingly using deepfakes, forged documents,...
08
Sep
INTERPOL Sounds Global Alarm Over Rising Child Sexual Exploitation Threat
INTERPOL has raised a fresh global alarm over the growing threat of child...
04
Sep
MONEY LAUNDERING GOES PROFESSIONAL: FATF WARNS CRIMINAL NETWORKS ARE BUILDING A GLOBAL LAUNDERING INDUSTRY
Money laundering is becoming a professionalised service industry, with criminal...
04
Sep
₦7.78BN RANSOM ECONOMY: NIGERIA’S KIDNAPPING CRISIS OPENS A NEW FRONT IN TERRORIST FINANCING
Nigeria’s kidnapping crisis is increasingly becoming a financial crime problem,...
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