Browse Tag
Customer Due Diligence
72 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
15
Oct
Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
Abstract A banker and seven other defendants have been arraigned before the...
12
Oct
US Deportation List of 157 Nigerians Raises AML, Fraud and Compliance Concerns
The reported inclusion of 157 Nigerians on the United States government’s...
29
Sep
‘Murder for Money’ Schemes Raise Concerns Over Funeral Insurance
Concerns over the misuse of funeral insurance have intensified in South...
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...
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...
18
Sep
EFCC FRAUD SWEEP: ₦1.1BN MONEY TRAIL, CYBER CASES HIT ABUJA COURTS
The Economic and Financial Crimes Commission is intensifying its prosecution of...
17
Sep
Nigeria’s Regulators Face Ai Fraud Test as Digital Payment Risks Spread
Nigeria’s rapid adoption of digital payments has created a wider attack surface...
17
Sep
IRAN MONEY NET UNDER FIRE: US Treasury Mobilises Global Banks in Fresh Crackdown
The Financial Crimes Enforcement Network (FinCEN) convened financial...
16
Sep
CAC Moves to unmask Hidden Owners behind Nigerian Companies
The CAC said Nigeria needs to harmonise and centralise beneficial ownership...
16
Sep
CAC Moves to unmask Hidden Owners behind Nigerian Companies
The CAC said Nigeria needs to harmonise and centralise beneficial ownership...
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