Browse Tag
Nigeria
60 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
03
Sep
VISA SCAM BACKLASH: PROPHET ROLEX APOLOGY PUTS INFLUENCER DUE DILIGENCE UNDER FIRE
Nigerian comedian and content creator Anthony Odunze, popularly known as...
03
Sep
₦1.09BN PROCEEDS OF CRIME: EFCC PUTS BANK ACCOUNT AT CENTRE OF ABUJA FRAUD TRIAL
The Economic and Financial Crimes Commission, EFCC, has arraigned Mahmud A....
02
Sep
US STRIKES HAMAS CRYPTO NETWORK, SEIZES $560,000 IN DIGITAL FUNDS
The US Department of Justice has seized more than $560,000 in cryptocurrency...
02
Sep
The Transfer Nobody Made: How Unauthorised Payments Are Testing Nigeria’s Banking Controls
For a bank customer, there is a particularly frightening moment when a familiar...
01
Sep
Nigeria’s New Copyright Levy Faces Early Test Over Who Controls Billions in Royalties
Nigeria spent decades trying to make its copyright levy work. Now that the...
01
Sep
THE CYBERCRIME GOLD RUSH
How Nigeria’s Digital Fraud Economy Became a Billion Naira Enforcement War The...
01
Sep
EFCC Turns Enforcement Inward, Sacks 40 Staff Over Corruption and Financial Misconduct
Nigeria’s Economic and Financial Crimes Commission is turning its...
01
Sep
₦4.6m Vanishes From GTBank Account in Unauthorised Transfer, Raising Fresh Questions Over Fraud Controls
A GTBank customer has lost ₦4.6 million in an unauthorised transfer to a...
01
Sep
FORMER MALAYSIAN PM CHARGED OVER MILLIONS IN UNDECLARED ASSETS
FORMER MALAYSIAN PM CHARGED OVER MILLIONS IN UNDECLARED ASSETS Malaysia’s...
01
Sep
EFCC Reports N1.23tn Recovery, 10,872 Convictions in Intensified Anti Fraud Drive
Nigeria’s Economic and Financial Crimes Commission (EFCC) says it recovered...
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