Browse Tag
Cross-Border Crime
9 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
21
Oct
Ogun Police Rescue 11 Ghanaians in alleged Transnational Visa Fraud
Victims reportedly paid GH₵40,000 each for fake Canadian and Spanish visa...
02
Oct
Nigerian Linked to $330m India Drug Bust as Alleged Trafficking Network Unravels
A Nigerian national has been linked by Indian authorities to an alleged...
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...
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...
24
Aug
Brazil’s PCC Faces Sanctions as Cocaine Network Fuels Money Laundering Across Europe
Abstract A major Brazilian criminal organisation is facing sanctions as...
17
Jul
International Police Operation Targets Gold-Based Money Laundering Network, Seizes Criminal Assets in Kosovo
A coordinated law enforcement operation involving authorities from France,...
17
Jul
Nigeria’s Anti Graft Agency EFCC Returns Recovered Assets to Australian Victim in Landmark Romance Scam Restitution Case
Nigeria’s Anti-graft Economic and Financial Crimes Commission (EFCC) has handed...
16
Jul
Greek Authorities Freeze Record €5.4M in Digital Assets in €46.9M EU VAT Fraud Probe
Greek authorities have carried out the country’s largest-ever seizure of...
15
Jul
The Fall of an Organized Crime Kingpin: How INTERPOL’s Red Notice Helped Bring a Fugitive to Justice
For years, Sean McGovern was considered one of Ireland’s most wanted criminals....
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