Trending News: BREAKING: Niger State Withdraws Cybercrime Charges Against Student Activist Isah Mokwa Over Posts Criticising Governor BagoBREAKING: FCT Administration Under Minister Wike Restates Ban On Smart Phones, Says Only ‘Torch Light Phones’ Allowed During Work HoursEXCLUSIVE: EFCC Quizzes Former Attorney-General Malami, Grants Him Bail After Providing Two Top Civil ServantsSolomon Bonu: Implementation of Lagos Tourism Master Plan Will Be Money-spinner for StateArchbishop Adewale Martins: Mass Abduction of School Children in Nigeria is Troubling500 Screened for Cross River’s Single-Digit SME LoansPaintings by Glover, Adamson, Rare Carved Elephant Tusk Surface at Uncle Sam Art ExhibitionNigeria Has Entered ‘Era of Renewed Stability’, Says Cardoso, As Inflation Falls, FX Market ReboundsJonathan: Guinea-Bissau’s Ousted President Embaló Masterminded ‘Ceremonial Coup’Cardoso: Foreign Capital Inflows Rise by 70% to $20.98bn in OctoberOlabayo and the Possibility of a CataclysmAfter 15 Years, Nigeria Wins Back Seat on IMO’s Highest Governing CouncilNGO Hosts High-level Dialogue on Justice Sector Reform, OthersHIV/AIDS: WHO Urges More Effort to Address Funding Gaps, Tackle StigmaObasanjo Decries Nigeria’s Persistent Insecurity, Demands Decisive ActionSuspension: A’ Court Reserves Judgment in Akpabio, Natasha’s AppealsNNPP Crisis: Court Affirms Agbo Major’s LeadershipEthical Professionals Key to Tax Reform Success, Says CITN PresidentEthical Professionals Key to Tax Reform Success, Says CITN PresidentEthical Professionals Key to Tax Reform Success, Says CITN PresidentEthical Professionals Key to Tax Reform Success, Says CITN PresidentSuspension: A’ Court Reserves Judgment in Akpabio, Natasha’s AppealsNgige: Gunmen Who Attacked My Convoy Accused Security Officers of Working for Zoo GovtCoup: ECOWAS Suspends Guinea-BissauFormer AGF Malami Speaks on EFCC’s InvitationJust In: Police Begin Documentation of Kidnapped Niger Students, TeachersAt Arab-Africa Agribusiness Event, Stakeholders Target $100m Trade Deals Tinubu Okays National Tax Policy Implementation CommitteeOgun Shut Seven Battery Recycling Plants in Ogijo, Calls for Suspension of Lead Ingot ExportsWARDC Calls for Stronger Laws, Digital Safety, Others for WomenEXCLUSIVE: Lagos Elite School Charterhouse In Racism Row As Mother Alleges Racist Bullying Of Nigerian-Chinese Daughter, Cover-UpBREAKING: Nigerian Police Order Personnel Assigned To Atiku, Wike, Aisha Buhari, 17 Other VIPs To Return To BaseTerrorists Strike Abuja Community Hours After Tinubu’s Emergency Declaration, Kidnap Seven ResidentsBREAKING: Bandits Attack 18-Seater Bus On Osokoko–Obajana Road In Kogi, Abduct PassengersBREAKING: Ex-Nigerian President Goodluck Jonathan, Safely Evacuated From Guinea-Bissau, Arrives In AbujaOkpebholo Hailed as Govt Disowns Presco Land RevocationKalu Unveils Bold Strategy to Tackle Nigeria’s Rising InsecurityFG Inuagurate Public Toilets in NasarawaKaduna Introduces Monthly Sanitation‘APC Has Resolved to Reclaim Osun from the PDP’s Maladministration’El-Rufai Officially Joins ADC, Pressure Now on Peter ObiNiger Governor Charges Youths to Embrace FarmingEWAN Summit: Stakeholders Call for Skills-Driven EducationEFCC Seeks Media, CSOs’ Collaboration in Fight Against CrimesTrump Vows to ‘Permanently Pause’ Migration from Poor Nations in Anti-immigrant Social Media ScreedTake Responsibility to Ward Off Terrorism, Banditry, Group Urges Nigerian YouthsAs Trump Govt Ramps up Immigration Crackdown, US to Reexamine All Green Cards Issued to People from 19 CountriesAbiodun’s Renewed Security Strategy Amidst Rising BanditryRewane Forecasts Election Spending to Drive 2026 Economic OutlookBandits Kidnap Seven Mourners in Abuja, 24 Others in Niger CommunityInsecurity: Tinubu Names Ribadu to Lead US-Nigeria Joint Working CommitteeAt PwC Roundtable, Adelabu Says Power Sector Debt to Hit N6tn by DecemberDeaths from Lassa Fever Hits 184, With 995 Confirmed Cases, Says NCDCNAICOM Highlights Challenges to RecapitalisationDangote Group Contracts Saipem, EIL, Others for Fertiliser Plants’ Expansion in Nigeria, EthiopiaLokpobiri Inspects AEB Headquarters as Unveiling of $5bn Bank NearsAt 34, Lee Engineering Trudges On Despite Odds7GI Unveils New Model for Family Governance, Continental ProsperityStock Market Appreciates by N111bn on Demand for MTN Nigeria Rotary District 9111 to Hold Public Image Seminar December 3Nasarawa Farmer Wins N50m BetKing Monthly Virtuals JackpotFormer Super Falcons Coach, Waldrum, Calls out NFF on World Cup Preparations Cash from FIFAAkwa Ibom Achieves Another Milestone as FG Designates Victor Attah Airport International AirportBandits Kidnap Seven People in Abuja CommunitySenate Moves to Exit Police Retirees from Contributory Pension SchemeIGP Announces Recall of Over 11,000 Police Officers Assigned to VIPsInsecurity: Tinubu Names Ribadu Nigerian Leader of US-Nigeria Joint Working GroupSenate Clears Omidiran as FCC Executive Chairman, Confirms Full Board of 37 CommissionersHouse Urges FG to Facilitate Jonathan’s Safe Return From Guinea BissauAbduction: Mamu not Mandated to Negotiate on FG’s Behalf, DSS Witness Tells Court Global Perspective on Africa: Beyond the ‘Future Marketplace’ NarrativeCourt Orders FG, States, FCT to Provide Free, Compulsory Basic Education to Every Nigerian ChildBandits Storm Another Niger Community, Abduct 10 PersonsEXCLUSIVE: Nigerian Air Force Serviceman Caught With Illegal Firearms, Says Guns Came From Edo Govt House Inspector For Commissioner’s OrderlyBREAKING: Ondo Governor Aiyedatiwa’s Appointee, Two Others With Cult Links Stab Police Inspector To Death In AkureBREAKING: Kaduna Priest, Venerable Achi, Kidnapped With Wife, Dies In CaptivityBandits Abduct 20 Farmers, Including Pregnant Women In Niger State Community, Days After St. Mary School KidnappingsAudit Exposes N2.7Billion Contract Scandal, Abandoned Projects, Dubious Payments In Nigeria Police ForceNEFGAD Alerts FG of Administrative Lapses At NSIBHouse Begins Probe As Parents Decry Unpaid Scholarship Allowances to Their ChildrenDespite S’ Court Judgment, Radda Vows to Continue Funding Katsina LGs CNG: Stakeholders Restate Commitment to Seamless Transition From Petrol To Cleaner Gas AlternativesFirm Opens Canadian Real Estate Doors for NigerianPEBEC Announces Change of Venue for Awards, Gala NightNigeria Reaffirms Commitment to Regional Agricultural Integration House Begins Investigation as Parents Decry Unpaid Scholarship Allowances to ChildrenKidnapping: Group Urges Increased Security Surveillance, Visible Operations In N’ DeltaTaxtech Celebrates 10 Years, Launches Data Security ConclaveBitget Wallet Launches Bank Transfer in Nigeria, Bridging $160bn in Crypto ActivityDiaspora Group Berates Kalu for Supporting Life Sentence on IPOB LeaderFG Must Stop Politicisation of Security, Says PDP National Publicity Secretary, EmemobongTinubu Declares National Security Emergency, Talks Tough on CrimeInsecurity: 17 Southern Governors Meet, Agree to Create Zonal Security FundEx-President Jonathan, Others Trapped in Guinea-Bissau as Military Announces Coup FG Terminates Multiple Contracts on Abuja–Lokoja Road over Poor PerformanceNAF, NNPC Deepen Partnership to Secure Critical Oil, Gas Infrastructure2026: Oborevwori Presents N1.664tn Budget Estimates, Eno Proposes N1.39tnDaystar Unveils Next-Phase Vision to Commemorate 30th AnniversaryMini City Unveiled in Port Harcourt to Attract High Net Worth Executives Back to Garden CitySummit to Deepen Economic Ties Between Abia, Turkey Opens in Umuahia

Hot SOURCE News

Everything News

US Treasury urges vigilance on remittances from illegal aliens, flags transfers from $2,000

Hot Source
Biz & Economy
November 29, 2025
0 Comments

The United States Department of the Treasury has issued a new directive warning money service businesses (MSBs) to increase monitoring of cross-border transfers linked to individuals without legal status.

The post US Treasury urges vigilance on remittances from illegal aliens, flags transfers from $2,000 appeared first on Nairametrics.