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Transaction Monitoring
28 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
15
Oct
THE BIG STORY- ALSCON’S N582.43m Compliance Test: Six Transactions, Four Statutory Provisions and a Boardroom Question
Six transactions. N582.43 million. Four statutory provisions. As the EFCC takes...
12
Oct
Tinubu’s Washington Gambit: Minerals, Trump and the FBI Files Shadowing 2027
The firm, Von Batten-Montague-York, alleged that highly placed Nigerians had...
01
Oct
Wike’s Son Tenders American Passport in Ongoing $2.1m Abuja Land Dispute
Jordan Wike, son of Federal Capital Territory (FCT) Minister Nyesom Wike, 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...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
18
Sep
EFCC FRAUD SWEEP: ₦1.1BN MONEY TRAIL, CYBER CASES HIT ABUJA COURTS
The Economic and Financial Crimes Commission is intensifying its prosecution of...
18
Sep
BANKS UNDER WATCH: EFCC DEMANDS TIGHTER POS CONTROLS, FAST INVESTIGATION RESPONSE
Banks have been directed to tighten oversight of Point-of-Sale deployment,...
18
Sep
$36M FRAUD MONEY TRAIL: FAKE LAWYERS, SHELL COMPANIES TARGET 400 ELDERLY VICTIMS
A transnational fraud network allegedly stole more than $36 million from over...
17
Sep
IRAN MONEY NET UNDER FIRE: US Treasury Mobilises Global Banks in Fresh Crackdown
The Financial Crimes Enforcement Network (FinCEN) convened financial...
16
Sep
AML Rules in Flux as US Treasury Tightens Iran Money Net
US Treasury Secretary Scott Bessent is signalling possible changes to...
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