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ISWAP
4 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
The Big Story- Nigeria Sanctions List Exposes Alleged Terror-Financing Links to BDCs, Bank Accounts
Nigeria’s financial sanctions framework has placed renewed scrutiny on alleged...
25
Aug
NFIU Uncovers New Terror Financing Routes Through Women’s Accounts, Dead SIMs and Crowdfunding
The Nigerian Financial Intelligence Unit, NFIU, made the disclosures in its...
20
Aug
US Reaffirms Commitment to Nigeria on Terrorism, Violent Extremism
•Washington says continued cooperation with Abuja must focus on...
18
Aug
Nigeria’s SEC Orders Asset Freeze Against Nine Terrorism Financing Designees
Nigeria’s Securities and Exchange Commission has directed capital market...
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