Tax crimes and fraud accounted for over 50% of financial crime intelligence reports disseminated to law enforcement and regulatory authorities in Nigeria in 2025.
The post Tax crimes, fraud dominate Nigeria’s financial crime reports in 2025 – NFIU appeared first on Nairametrics.
The National Drug Law Enforcement Agency (NDLEA) has arrested a Brazil-based businessman over the alleged importation of 6.10kg of cocaine at the Murtala Muhammed International […]
The Federal Government has employed 40 Coastal Highway Guards to tackle vandalism, hawking and other activities that could undermine the…. The post FG deploys 40 […]
The Securities and Exchange Commission (SEC) has ordered all capital market regulated entities in Nigeria to terminate correspondent banking relationships and restrict business dealings involving […]