📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇳🇪
Niger
West Africa • ISO: NE
🏛️ Niamey👥 27.2M💰 $15B GDP🏦 XOF⚖️ Military JuntaAUECOWAS (suspended)UN
COMPOSITE RISK
58
MEDIUM
65
Corruption
30
Sanctions
55
Trafficking
48
Shell Co.
65
Human Rts
58
Criminal
52
Financial
35
Narcotics
72
Terrorism
20
Cyber
30
Espionage
58
PEPs
19
Intel Categories
58
Overall Risk Score
70
Intel Entries
8
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 50
Risk50 — MEDIUM
📰
Negative News
Score: 65
Risk65 — HIGH
💰
Corruption
Score: 65
Risk65 — HIGH
🔫
Criminal Activity
Score: 58
Risk58 — MEDIUM
🏦
Financial Crime
Score: 52
Risk52 — MEDIUM
💊
Narcotics
Score: 35
Risk35 — LOW
👤
PEPs
Score: 58
Risk58 — MEDIUM
✊
Human Rights
Score: 65
Risk65 — HIGH
🏢
Shell Companies
Score: 48
Risk48 — MEDIUM
⚠️
Trafficking
Score: 55
Risk55 — MEDIUM
🚫
Sanctions
Score: 30
Risk30 — LOW
💣
Terrorism
Score: 72
Risk72 — HIGH
🌐
Cyber Threats
Score: 20
Risk20 — LOW
📡
Espionage
Score: 30
Risk30 — LOW
🔥
Hot Spots
Score: 78
Risk78 — HIGH
✈️
Travel Warnings
Score: 82
Risk82 — CRITICAL
🗳️
Political Stability
Score: 75
Risk75 — HIGH
🌍
Environmental
Score: 55
Risk55 — MEDIUM
🩺
Health Risk
Score: 68
Risk68 — HIGH
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Niger — West Africa
4 Entries
Risk: 50 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Niger. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Niger entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Niger's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Niger pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Niger — West Africa
5 Entries
Risk: 65 — HIGH
📰 Intelligence Registry 5
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Press Freedom Restrictions Journalists facing harassment, detention, or restrictions in Niger. RSF Press Freedom Index concerns documented. | Investigative | High | Active |
| #2 | Government Transparency Failures Auditor/oversight findings of significant governance gaps in public institutions of Niger. | Gov Audit | Medium | Ongoing |
| #3 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Niger entities. | Investigative | Medium | Active |
| #4 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Niger. | Economic | Medium | Active |
| #5 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Niger. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Niger — West Africa
5 Entries
Risk: 65 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Niger. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | High | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | Medium | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Niger face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Niger participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 35/100 Transparency International assessment. Niger institutional integrity evaluation with reform recommendations. | Index | Medium | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Niger — West Africa
4 Entries
Risk: 58 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Niger. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Niger. | Financial Crime | Medium | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Niger. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Niger for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Niger — West Africa
4 Entries
Risk: 52 — MEDIUM
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Niger: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | Medium | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Niger — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Low | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Niger assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #4 | FATF/Regional Body Assessment Niger evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Niger — West Africa
2 Entries
Risk: 35 — LOW
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Niger. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Niger participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Niger — West Africa
6 Entries
Risk: 58 — MEDIUM
👤 Intelligence Registry 6
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Medium |
| Defense / Security Officials | Military/Security | PEP | Clear | Medium |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Medium |
| State Enterprise Leaders | SOE | PEP | Low | Medium |
| Flagged Individuals — Under Review | Various | PEP | Under Review | Medium |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Niger — West Africa
5 Entries
Risk: 65 — HIGH
✊ Intelligence Registry 5
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Civil Liberties Restrictions Significant restrictions on freedom of expression, assembly, and/or association documented in Niger. UN UPR recommendations pending. | Civil Liberties | High | Active |
| #2 | Detention & Justice Concerns Reports of arbitrary detention, extended pre-trial detention, or prison conditions concerns in Niger. | Detention | Medium | Active |
| #3 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Niger. | Minority Rights | Medium | Ongoing |
| #4 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Niger. | Labor | Medium | Active |
| #5 | Freedom House Score: 35/100 Not Free — Annual assessment of political rights and civil liberties in Niger. | Index | Medium | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Niger — West Africa
2 Entries
Risk: 48 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Niger's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Niger toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Niger — West Africa
3 Entries
Risk: 55 — MEDIUM
⚠️ Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Trafficking — Primary Concern Documented trafficking patterns in Niger. Vulnerable populations identified. Law enforcement response assessed. | Labor Trafficking | Medium | Active |
| #2 | Trafficking Prevention Programs Niger national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Medium | Active |
| #3 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Niger. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Niger — West Africa
3 Entries
Risk: 30 — LOW
🚫 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Targeted / Individual Designations Named individuals and entities from Niger on international sanctions lists. Asset freezes and travel bans. | Targeted | Low | Active |
| #2 | Sanctions Compliance Risk Due diligence requirements for transactions involving Niger. Secondary sanctions exposure assessment. | Compliance | Low | Active |
| #3 | Niger Sanctions Enforcement Niger's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Niger — West Africa
5 Entries
Risk: 72 — HIGH
💣 Intelligence Registry 5
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Active Terrorist Organizations Designated terrorist groups operating in/from Niger. GTI assessment and attack frequency data. | Active Threat | High | Active |
| #2 | Counter-Terrorism Operations Military and law enforcement CT operations in Niger. International CT cooperation and capacity building. | CT Operations | Medium | Active |
| #3 | Radicalization & Recruitment Online and offline radicalization pathways in Niger. CVE programs and deradicalization initiatives assessed. | Radicalization | Medium | Active |
| #4 | Terror Financing Controls Niger CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Medium | Active |
| #5 | GTI Assessment Global Terrorism Index evaluation of Niger. Historical attack data, trend analysis, and threat projection. | Index | Medium | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Niger — West Africa
2 Entries
Risk: 20 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Niger's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Niger's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Niger — West Africa
2 Entries
Risk: 30 — LOW
📡 Intelligence Registry 2
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Niger. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Niger's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Niger — West Africa
4 Entries
Risk: 78 — HIGH
🔥 Intelligence Registry 4
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Active Conflict / Civil Unrest Armed conflict, significant civil unrest, or military operations affecting Niger. Civilian impact documented. | Conflict | High | Active |
| #2 | Border / Territorial Disputes Active border tensions or territorial disputes involving Niger. Risk of escalation assessed. | Border | Medium | Active |
| #3 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Niger. Government response assessment. | Civil Disorder | Medium | Active |
| #4 | Stability Monitoring Ongoing stability assessment for Niger. Early warning indicators and conflict prevention measures tracked. | Monitoring | Medium | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Niger — West Africa
4 Entries
Risk: 82 — CRITICAL
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Niger. | 🇨🇦 Canada | Critical | Level 4 — Do Not Travel |
| #2 | United States (State Dept) US Department of State travel advisory for Niger. | 🇺🇸 United States | High | Level 4 — Do Not Travel |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Niger. | 🇬🇧 UK | High | Level 4 — Do Not Travel |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Niger. | 🇦🇺 Australia | High | Level 4 — Do Not Travel |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Niger — West Africa
4 Entries
Risk: 75 — HIGH
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Niger political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | High | Active |
| #2 | Election Integrity Electoral process assessment in Niger. International observer findings, voter access, and media environment. | Elections | High | Active |
| #3 | World Bank Governance Indicators Niger assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Medium | Active |
| #4 | EIU Democracy Index Niger classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Medium | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Niger — West Africa
3 Entries
Risk: 55 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Niger climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Niger environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Medium | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Niger. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Niger — West Africa
3 Entries
Risk: 68 — HIGH
🩺 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Public Health System Capacity Niger healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience. | System | High | Active |
| #2 | Disease Surveillance & Response Niger epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Medium | Active |
| #3 | Pandemic Preparedness Index GHS Index and JEE evaluation of Niger's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Medium | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
65
Corruption
30
Sanctions
55
Trafficking
48
Shell Co.
65
Human Rts
58
Criminal
52
Financial
35
Narcotics
72
Terrorism
20
Cyber
30
Espionage
58
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 65 | High | Monitoring ↓ |
| Sanctions | 30 | Low | Stable ↔ |
| Trafficking | 55 | Medium | Improving ↑ |
| Shell Co. | 48 | Medium | Improving ↑ |
| Human Rts | 65 | High | Monitoring ↓ |
| Criminal | 58 | Medium | Improving ↑ |
| Financial | 52 | Medium | Improving ↑ |
| Narcotics | 35 | Low | Stable ↔ |
| Terrorism | 72 | High | Monitoring ↓ |
| Cyber | 20 | Low | Stable ↔ |
| Espionage | 30 | Low | Stable ↔ |
| PEPs | 58 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 70 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™