Browse Tag
mobile money
6 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
11
Sep
FATF Sounds New AML Alarm Over Gambling’s Digital Underworld
The Financial Action Task Force (FATF) has issued a new warning over the...
04
Sep
₦7.78BN RANSOM ECONOMY: NIGERIA’S KIDNAPPING CRISIS OPENS A NEW FRONT IN TERRORIST FINANCING
Nigeria’s kidnapping crisis is increasingly becoming a financial crime problem,...
28
Aug
The Money Trail Behind East Africa’s Terror Threat: How al Shabaab Built a Financial Machine
Analysis The most revealing number in the latest assessment of terrorism...
19
Aug
INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa
The Meat of the Story… Artificial intelligence is changing the face of...
18
Aug
Africa’s 1.1 Billion Mobile Connections Create New Front in Financial Crime Fight
Africa’s vast mobile ecosystem is emerging as a critical battleground in the...
10
Aug
Al Shabaab’s $200m Money Machine Exposes East Africa’s AML Weaknesses
Al Shabaab is no longer simply a terrorist organisation collecting money to...
