Category : Search result: financial crime prevention Nigeria


TEF, FFS Partner to Train 7,400 on Fire Safety

Tony Elumelu Foundation partners with Federal Fire Service to train 7,400 Nigerians across all 36 states and FCT on essential fire safety skills and emergency response procedures.

1000 Law Students Get Anti-Money Laundering Training

Over 1,000 Nigerian law school students received crucial Anti-Money Laundering and Counter-Financing of Terrorism training in Abuja. This UK-supported initiative aims to equip future lawyers as financial system gatekeepers.

$4.7T Lost to Fraud Yearly - CIFCFIN Warning

CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.

Genetic Project Aims to Curb Malaria in Nigeria

Diaspora Solution Group Nigeria launches groundbreaking research to reduce female Anopheles mosquito breeding using CRISPR technology. Join the fight against malaria in Osogbo this December.

Online Dating Safety Tips for Nigerians

Protect yourself while online dating in Nigeria. Learn 5 crucial safety checks to verify identities and avoid scams before meeting in person. Stay safe while finding love.

Ogun Police Bust Cameroonian Human Trafficking Ring

Ogun State Police Command has dismantled a sophisticated Cameroonian human trafficking syndicate, rescuing multiple victims in a major operation that exposes cross-border criminal networks.

Nigerian Bank Launches Advanced Device Security System

A leading Nigerian digital bank has unveiled a groundbreaking device verification system that promises to revolutionize customer security and protect against unauthorized account access in the growing fintech landscape.

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