2025-04-29

Advisory on Ponzi Schemes and Unregulated Crowdfunding

The regulatory authority issued this advisory to warn investors about the risks associated with Ponzi schemes and unregulated crowdfunding platforms. It mandates the filing of Suspicious Transaction Reports via the GoAML and RapidAML systems to ensure compliance with anti-money laundering protocols. Additionally, the document highlights Nigerian sanctions updates and references the UN Consolidated List to reinforce global financial security measures.

Nigeria

Nigerian Financial Intelligence Unit

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File Suspicious Transaction Reports on GoAML

File Suspicious Transaction Reports on RapidAML

Nigerian Sanctions Updates

UN Consolidated List.