INTERPOL Archives - Global Upfront Newspapers

Money Laundering: How Thousands Of Dollars Are Flown Out Of Nigeria Every Hour – INTERPOL

Global UpfrontJul 30, 2024July 30, 20240

The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds of thousands of dollars” are being laundered out of Nigeria to other African countries and

Africa Loses Over $140 Billion To Corruption, $60 Billion In Illicit Financial Flows Yearly

Global UpfrontOct 18, 2023October 18, 20230

Interpol just ended its Africa conference in Luanda, Angola with delegates being told that Africa loses $140 billion to corruption and $60 billion in illicit

NTERPOL Has Data On Over 130,000 Terrorists And Their Accomplices

Global UpfrontSep 7, 2023September 7, 20230

The INTERPOL database has information on over 130,000 terrorists and their accomplices, Valery Kalachev, chief of the National Central Bureau of INTERPOL of the Russian

Cybercrime: INTERPOL, AFRIPOL Arrest 14 In Coordinated Operation, Disrupt Thousands Of Illicit Cyber Networks In 25 African Nations

Global UpfrontAug 28, 2023August 28, 20230

INTERPOL and AFRIPOL have coordinated an operation across 25 African countries that enabled investigators to arrest 14 suspected cybercriminals and identify 20,674 suspicious cyber networks,

Interpol’s 21-nation Operation Jackal Takes On Organised West African Financial Crime

Global UpfrontAug 28, 2023August 28, 20230

An Interpol crackdown on West African organised crime saw bank accounts frozen, suspects arrested, and financial investigations triggered worldwide. Participating 21 countries were Argentina, Australia,

Federal Government, INTERPOL, West African Police Information Programme Sign Pact To Fight Nigeria’s Insecurity

Global UpfrontJan 18, 2023January 18, 20230

The Federal Government has sealed pact with International Criminal Police Organization (INTERPOL) and West African Police Information Programme (WAPIS) to end Nigeria’s insecurity. Minister of

NDLEA, Interpol sign MoU on Access to Global Criminal Data Records

Global UpfrontOct 5, 2022October 5, 20220

The National Drug Law Enforcement Agency, NDLEA and the International Criminal Police Organization, popularly known as Interpol, have signed a Memorandum of Understanding, MoU that

EFCC, Gains Direct Access To 114 million INTERPOL Criminal Records

Global UpfrontJun 3, 2022June 3, 20220

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Wednesday, June 1, 2022, in Lyon, France, signed a Memorandum of Understanding

Interpol, EFCC Arrest 3 Nigerians In Operation Killer Bee

Global UpfrontMay 31, 2022May 31, 20220

An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia has led to the arrest of three Nigerians, suspected of being involved in global scamming.