BREAKING: Over 1,000 financial crime suspects arrested as Nigeria fights listing as high-risk country for terrorism financing
In a sweeping crackdown on financial crimes, Nigerian authorities have arrested 1,088 suspects linked to money laundering, cyber fraud, and terrorism financing in 2024 alone. The operations have also led to the recovery of over $11.45 million and N142.26 billion, the Nigeria Police Force disclosed on Tuesday. The announcement, made by Force Public Relations Officer, … Read more