Browse Tag
Crime
5 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
19
Oct
Nigerian Man Jailed for Eight Years in $10.8m Hacking, Identity Theft and Fraud Case in US
A Nigerian man, Chukwuemeka Victor Amachukwu, has been sentenced to eight years...
06
Oct
EFCC Recovers N107m in Property Fraud Case, Returns Funds to Lagos Victim
The Economic and Financial Crimes Commission (EFCC) has recovered N107...
21
Sep
Data Localisation: How CBN’s New Directive Could Reshape Nigeria’s Digital Infrastructure
For years, Nigerian financial institutions have relied heavily on digital...
28
Aug
US Deportation Hammer Falls Again: 10 Nigerians Named in Fresh Immigration Crackdown
The United States has widened its immigration enforcement drive, publishing the...
11
Jul
Former Port Harcourt Refinery MD Arraigned Over Alleged N1.32bn Money Laundering Scheme
The Economic and Financial Crimes Commission (EFCC) has arraigned Ahmed Adamu...
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