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KYC
66 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
23
Sep
PAPSS Expansion Raises AML Compliance Concerns as Central Africa Joins Instant Payments Network
The expansion of Africa’s instant cross-border payment infrastructure into...
22
Sep
Nigeria’s AML Compliance Still Faces Integration, Data and Automation Gaps — Regfyl Report
Abstract Nigeria’s anti-money laundering compliance landscape is evolving, but...
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...
18
Sep
BANKS UNDER WATCH: EFCC DEMANDS TIGHTER POS CONTROLS, FAST INVESTIGATION RESPONSE
Banks have been directed to tighten oversight of Point-of-Sale deployment,...
18
Sep
EFCC WARNING: POS TERMINALS BECOME MONEY-LAUNDERING GATEWAYS
The Economic and Financial Crimes Commission has warned Point of Sale operators...
18
Sep
$36M FRAUD MONEY TRAIL: FAKE LAWYERS, SHELL COMPANIES TARGET 400 ELDERLY VICTIMS
A transnational fraud network allegedly stole more than $36 million from over...
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...
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...
15
Sep
EFCC WARNING: Weak Bank, Fintech Checks Opened Door To Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission has raised a fresh compliance...
