UK sanctions Nigerian payment firm over alleged Russian-linked transactions

AI Summary

The United Kingdom has sanctioned Nigerian payment firm Pilot Finance for allegedly facilitating Russian-linked illicit financial transactions aimed at circumventing international sanctions. This step is part of broader enforcement measures targeting Russian sanctions evasion.

The United Kingdom has imposed sanctions on a Nigerian financial services company Pilot Finance, also known as Continental Global Incentives, over allegations that it facilitated illicit financial transactions linked to Russia’s efforts to evade international sanctions. The post UK sanctions Nigerian payment firm over alleged Russian-linked transactions appeared first on Nairametrics.