Browse Tag
AML
199 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
30
Sep
Prophet John Papa Raises Church Offering to GH₵50 — But Where Is the Compliance Line?
A Ghanaian pastor’s decision to set a minimum church offering of GH₵50...
25
Sep
Unused N22bn VP Residence Raises Public-Asset and Expenditure Control Questions
Nearly two years after the completion and commissioning of the official...
25
Sep
Appeal Court Ruling Highlights Compliance Boundaries for Banks in Financial-Crime Referral
The Court of Appeal in Abuja has overturned a Federal Capital Territory...
25
Sep
EFCC Defends Use of Recovered Proceeds, Puts Asset-Recovery Governance in Focus
The Chairman of the Economic and Financial Crimes Commission, Olanipekun...
25
Sep
Police Arraign Three Over Alleged $100,000 Trade-Finance Fraud
The Nigeria Police Force has arraigned three men before the Federal High...
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...
24
Sep
Corruption Emerges as Africa’s Leading Fraud Risk as Businesses Recover Less Than Half of Losses
Corruption has emerged as the most frequently reported form of...
24
Sep
Maina Case Puts EFCC’s Asset-Recovery and AML Controls Under Fresh Scrutiny
The Economic and Financial Crimes Commission’s latest decision to declare...
24
Sep
US Property Investigation Links $271m in Assets to Nigerian Officials and Associates
A new investigation has identified 284 properties in the United States,...
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