Browse Tag
UNODC
2 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
10
Sep
NIGERIA LOST ₦1.1TN TO CYBERCRIME IN SIX YEARS, UNODC WARNS OF GROWING INVESTIGATIVE GAPS
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Nigeria lost an estimated ₦1.1 trillion to cybercrime between 2017 and 2023,...
11
Jul
Nigeria Earns Global Recognition for Excellence in Financial Crime Investigation
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Nigeria has secured international recognition for its efforts in combating...
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