Asset Recovery

AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY

Africa’s anti-money laundering regime is facing a harder test. At the 2026...

CBN CRACKS DOWN ON BANK FRAUD: TIER 1 BANKS GIVEN 30 MINUTES TO CONTAIN DIGITAL THEFT

Nigeria’s banking sector is facing a new fraud response deadline as the Central...

THE CYBERCRIME GOLD RUSH

How Nigeria’s Digital Fraud Economy Became a Billion Naira Enforcement War The...

 EFCC Reports N1.23tn Recovery, 10,872 Convictions in Intensified Anti Fraud Drive

Nigeria’s Economic and Financial Crimes Commission (EFCC) says it recovered...

Egmont Group Pushes for More Systematic Intelligence Sharing as Financial Crime...

FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive

• Under the new UK Presidency, the Financial Action Task Force is making fraud...

Beyond Malami: Asset Forfeiture, Public Integrity and the Next Frontier of Compliance in Nigeria

The Federal High Court’s order for the final forfeiture of dozens of...

Nigeria Wants to Know Where the Seized Assets Went. The Answer Could Reshape the Fight Against Corruption

As Nigerian lawmakers push for a nationwide audit of forfeited assets dating...

EFCC Asset Auction Controversy Highlights the Need for Stronger Compliance Governance

The controversy surrounding the Economic and Financial Crimes Commission’s...

With Nigeria’s Asset Recovery Drive Gathering Pace, The Bigger Test Is Whether It Can Finally Prevent the Next Theft

Billions of naira and thousands of assets have been recovered in recent years,...