Nfiu: Financial intelligence remains Nigeria's strongest weapon against organised crime The Nation, Nigeria 18:19 Fri, 17 Jul
Nfiu’s Hafsat Bakari Leads Nigeria Chapter of Global Women in AML/Cft Network ThisDay Live 08:43 Thu, 16 Jul
Atiku to Obasanjo: Don’t use the dead to settle political scores ThisDay Live 18h Olusegun Obasanjo Atiku Abubakar Africa All sources
Israel announces funding for inventors, researchers to boost innovation in Nigeria Peoples Gazette 13h Israel Middle East Africa All sources
Ndume lauds Tinubu over army expansion, seeks improved pay, firepower for troops The Nation, Nigeria 9h Bola Tinubu Nigeria Politics Military (World) All sources
Six govs pledge to revive Nigeria’s textile industry after Benin visit The Punch 9h Benin Africa All sources
Billings woman sentenced to over 15 years in prison for drug trafficking, money laundering U.S. Department of Justice (Press Release) 1d Drug Trafficking US Crime
Dummy account holder gets enhanced four-year jail term over $11.6m money laundering Hong Kong Standard 2d
FBAA makes progress in AML/CTF clarification bid with AUSTRAC Mortgage Professional 2d Terrorism Counter-Terrorism Australian Real Estate
National security, illicit finance, and international financial institutions subcommittee reviews Financial Crimes Enforcement Network operations and Anti-Money Laundering reforms House Committee on Financial Services 3d FinCEN World Banking US Crime
Ethiopian entrepreneur turns a single sewing machine into factories, a hotel, and a mall How We Made It In Africa 4h Hotels Ethiopia
Sudan army frees more areas from RSF control in North Kordofan TRT World 6h Rapid Support Forces Sudan Military (World)
Musalia Mudavadi dismisses Linda Mwananchi 'wave' after massive Western Kenya rally Tuko News 5h William Ruto Kenya Kenyan Politics
Cybercrime may become Nigeria’s biggest security threat in next 10 years, says expert Peoples Gazette 17h Nigeria Cyber Attacks Cyber Security
