Browse Tag
CFT
47 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
25
Sep
Unused N22bn VP Residence Raises Public-Asset and Expenditure Control Questions
Nearly two years after the completion and commissioning of the official...
17
Sep
IRAN MONEY NET UNDER FIRE: US Treasury Mobilises Global Banks in Fresh Crackdown
The Financial Crimes Enforcement Network (FinCEN) convened financial...
17
Sep
ISIS-K Operative Gets 20 Years as US Targets Terror Network’s Money and Logistics
Afghan national Mohammad Sharifullah was sentenced on September 16 after being...
17
Sep
Russian Intelligence Network Accused of Financing Terror, Murder Plots On US Soil
The US Department of Justice said five individuals allegedly working for...
10
Sep
CBN TURNS UP HEAT ON BANKS OVER TERROR FINANCING, SUSPICIOUS TRANSACTIONS
The Central Bank of Nigeria has elevated terrorism financing to a current...
08
Sep
EFCC’S New Money Hunt : The Race To Stop Public Funds Before They Disappear
For years, Nigeria’s fight against financial crime has largely operated on a...
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,...
03
Sep
WESTERN UNION UNDER AML SPOTLIGHT: AUSTRALIA OPENS PROBE INTO HIGH RISK MONEY TRANSFERS
Western Union is facing a fresh anti money laundering compliance test in...
28
Aug
The Money Trail Behind East Africa’s Terror Threat: How al Shabaab Built a Financial Machine
Analysis The most revealing number in the latest assessment of terrorism...
25
Aug
SEC Orders Capital Market Operators Onto NigSac Alerts
Story The Securities and Exchange Commission has directed all capital market...
