Browse Tag
PEPs
8 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
24
Sep
US Property Investigation Links $271m in Assets to Nigerian Officials and Associates
A new investigation has identified 284 properties in the United States,...
16
Sep
$195M CORRUPTION TRAIL: MADURO ALLY PLEADS GUILTY IN US MONEY-LAUNDERING CASE
Venezuelan businessman Alex Saab has pleaded guilty to money laundering over a...
01
Sep
EU Cracks Down on Football’s Dirty Money as Premier League Sits Outside New AML Rules
The European Union is about to treat professional football clubs and football...
18
Aug
COMPLIANCE CHIT- CHAT WITH DELE- deledeoye@yahoo.com- +234-8062709242
TRANSACTIONS MONITORING AND COMPLIANCE LESSONS FROM THE OSUN STATE ELECTION The...
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
29
Jul
Nigeria Wants to Know Where the Seized Assets Went. The Answer Could Reshape the Fight Against Corruption
As Nigerian lawmakers push for a nationwide audit of forfeited assets dating...
28
Jul
With Nigeria’s Asset Recovery Drive Gathering Pace, The Bigger Test Is Whether It Can Finally Prevent the Next Theft
Billions of naira and thousands of assets have been recovered in recent years,...
27
Jul
London’s Diezani Verdict Raises Hard Questions About Fighting Global Corruption
Former Nigerian former Petroleum Minister, Diezani Alison Madueke beats UK...
Editor's Pick
