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NigSac Alerts

1 Article

Daily News

2 hours ago

INTERPOL Strikes in Nigeria: Two Suspects Arrested in Alleged $2.4m Fraud Scandal

1 day ago

In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels

1 day ago

World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud

1 day ago

NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance

1 day ago

NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance

25 Aug

SEC Orders Capital Market Operators Onto NigSac Alerts

Money laundering & sanctions

SEC Orders Capital Market Operators Onto NigSac Alerts

By Paul Uviase

No Comment

Story The Securities and Exchange Commission has directed all capital market...

Editor's Pick

US Returns $2.5m in Corruption Proceeds Linked to Yahya Jammeh to The Gambia for Victim Compensation

US Returns $2.5m in Corruption Proceeds Linked to Yahya Jammeh to The Gambia for Victim Compensation

October 23, 2026

US Returns $29.7m to Curaçao in Major Money Laundering Case, Offering Asset Recovery Lessons for Africa

US Returns $29.7m to Curaçao in Major Money Laundering Case, Offering Asset Recovery Lessons for Africa

October 23, 2026

EFCC Freezes Account in ₦1.06bn Renmoney Bank Fraud Probe, Flags Six BVNs

Financial crime

EFCC Freezes Account in ₦1.06bn Renmoney Bank Fraud Probe, Flags Six BVNs

October 23, 2026

US Returns $2.5m in Corruption Proceeds Linked to Yahya Jammeh to The Gambia for Victim Compensation

October 23, 2026

US Returns $29.7m to Curaçao in Major Money Laundering Case, Offering Asset Recovery Lessons for Africa

October 23, 2026

EFCC Freezes Account in ₦1.06bn Renmoney Bank Fraud Probe, Flags Six BVNs

October 23, 2026

CBN Warns Nigerians: Keeping Erroneous Bank Transfers Could Attract 10 Years in Jail

October 23, 2026

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