Dossier
UNODC
Coverage of UNODC in the Nexus archive.
Southeast Asian scam networkstopic1Cryptotopic1tech-driven criminal economytopic1Nigeriaplace1World Bankorganization1Egmont Grouporganization1Stolen Asset Recovery (StAR) Initiativeorganization1Nigeria Financial Intelligence Unit (NFIU)organization1Economic and Financial Crimes Commission (EFCC)organization1Financial Action Task Force (FATF)organization1
- Southeast Asian Scam Networks Cost Victims Up to $114B in a Year: UN
Southeast Asian scam networks are reported to have cost victims up to $114 billion in a year, according to the UN. The UNODC warns that these once-fragmented criminal groups have merged into a tech-driven economy increasingly reliant on cryptocurrency.
- Nigeria wins prestigious global award for NFIU, EFCC financial intelligence collaboration
Nigeria has won a prestigious global award for the collaboration between its Nigeria Financial Intelligence Unit (NFIU) and Economic and Financial Crimes Commission (EFCC). This follows Nigeria's recent exit from the Financial Action Task Force (FATF) grey list in October 2025.