📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇳🇬
Nigeria
West Africa • ISO: NG
🏛️ Abuja👥 223.8M💰 $477B GDP🏦 NGN⚖️ Federal Presidential RepublicAUECOWASOPECCommonwealthUN
COMPOSITE RISK
58
MEDIUM
72
Corruption
22
Sanctions
62
Trafficking
60
Shell Co.
62
Human Rts
68
Criminal
65
Financial
48
Narcotics
68
Terrorism
52
Cyber
35
Espionage
60
PEPs
19
Intel Categories
58
Overall Risk Score
76
Intel Entries
10
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 55
Risk55 — MEDIUM
📰
Negative News
Score: 62
Risk62 — HIGH
💰
Corruption
Score: 72
Risk72 — HIGH
🔫
Criminal Activity
Score: 68
Risk68 — HIGH
🏦
Financial Crime
Score: 65
Risk65 — HIGH
💊
Narcotics
Score: 48
Risk48 — MEDIUM
👤
PEPs
Score: 60
Risk60 — HIGH
✊
Human Rights
Score: 62
Risk62 — HIGH
🏢
Shell Companies
Score: 60
Risk60 — HIGH
⚠️
Trafficking
Score: 62
Risk62 — HIGH
🚫
Sanctions
Score: 22
Risk22 — LOW
💣
Terrorism
Score: 68
Risk68 — HIGH
🌐
Cyber Threats
Score: 52
Risk52 — MEDIUM
📡
Espionage
Score: 35
Risk35 — LOW
🔥
Hot Spots
Score: 68
Risk68 — HIGH
✈️
Travel Warnings
Score: 55
Risk55 — MEDIUM
🗳️
Political Stability
Score: 55
Risk55 — MEDIUM
🌍
Environmental
Score: 50
Risk50 — MEDIUM
🩺
Health Risk
Score: 58
Risk58 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Nigeria — West Africa
4 Entries
Risk: 55 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Nigeria. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Nigeria entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Nigeria's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Nigeria pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Nigeria — West Africa
5 Entries
Risk: 62 — HIGH
📰 Intelligence Registry 5
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Press Freedom Restrictions Journalists facing harassment, detention, or restrictions in Nigeria. RSF Press Freedom Index concerns documented. | Investigative | High | Active |
| #2 | Government Transparency Failures Auditor/oversight findings of significant governance gaps in public institutions of Nigeria. | Gov Audit | Medium | Ongoing |
| #3 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Nigeria entities. | Investigative | Medium | Active |
| #4 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Nigeria. | Economic | Medium | Active |
| #5 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Nigeria. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Nigeria — West Africa
5 Entries
Risk: 72 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Nigeria. 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 | High | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Nigeria face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Nigeria participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 28/100 Transparency International assessment. Nigeria institutional integrity evaluation with reform recommendations. | Index | Medium | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Nigeria — West Africa
7 Entries
Risk: 68 — HIGH
🔫 Intelligence Registry 7
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Organized Crime Networks Transnational organized crime groups operating in Nigeria. Drug trafficking, human smuggling, and financial crime nexus. | Organized Crime | High | Active |
| #2 | Armed Violence / Gang Activity Significant violent crime rates in Nigeria. Gang presence and firearm proliferation documented by UNODC. | Violent Crime | Medium | Active |
| #3 | Cross-Border Criminal Networks International criminal organizations exploiting Nigeria's borders for trafficking, smuggling, and illicit trade. | Transnational | Medium | Active |
| #4 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Nigeria. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #5 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Nigeria. | Financial Crime | Medium | Active |
| #6 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Nigeria. Law enforcement capacity assessment. | Property Crime | Medium | Active |
| #7 | Law Enforcement Capacity Police and judiciary effectiveness in Nigeria for crime prevention, investigation, and prosecution. | Institutional | Medium | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Nigeria — West Africa
4 Entries
Risk: 65 — HIGH
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Nigeria: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | High | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Nigeria — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Medium | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Nigeria assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Medium | Active |
| #4 | FATF/Regional Body Assessment Nigeria evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Medium | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Nigeria — West Africa
2 Entries
Risk: 48 — MEDIUM
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Nigeria. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Nigeria participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Nigeria — West Africa
6 Entries
Risk: 60 — HIGH
👤 Intelligence Registry 6
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Medium |
| 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 | Medium | Medium |
| Flagged Individuals — Under Review | Various | PEP | Under Review | High |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Nigeria — West Africa
5 Entries
Risk: 62 — HIGH
✊ Intelligence Registry 5
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Civil Liberties Restrictions Significant restrictions on freedom of expression, assembly, and/or association documented in Nigeria. 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 Nigeria. | Detention | Medium | Active |
| #3 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Nigeria. | Minority Rights | Medium | Ongoing |
| #4 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Nigeria. | Labor | Medium | Active |
| #5 | Freedom House Score: 38/100 Not Free — Annual assessment of political rights and civil liberties in Nigeria. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Nigeria — West Africa
4 Entries
Risk: 60 — HIGH
🏢 Intelligence Registry 4
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Beneficial Ownership Opacity Nigeria corporate registry assessed for BO transparency. Nominee director/shareholder structures identified as risk factor. | Corporate | High | Active |
| #2 | Offshore Linkages Nigeria-registered entities linked to offshore jurisdictions. Layered corporate structures obscuring ultimate beneficial ownership. | Offshore | Medium | Active |
| #3 | Corporate Registry Assessment Evaluation of Nigeria's company registration system for transparency, verification, and public accessibility. | Registry | Medium | Active |
| #4 | BO Reform Progress Legislative and regulatory initiatives in Nigeria toward beneficial ownership transparency. FATF alignment status. | Reform | Medium | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Nigeria — West Africa
3 Entries
Risk: 62 — HIGH
⚠️ Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sex Trafficking — Primary Concern Documented trafficking patterns in Nigeria. Vulnerable populations identified. Law enforcement response assessed. | Sex Trafficking | High | Active |
| #2 | Trafficking Prevention Programs Nigeria national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Medium | Active |
| #3 | US TIP Report: Tier 3 US Department of State Trafficking in Persons assessment of Nigeria. Minimum standards compliance evaluation. | Assessment | Medium | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Nigeria — West Africa
2 Entries
Risk: 22 — LOW
🚫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sanctions Compliance Risk Due diligence requirements for transactions involving Nigeria. Secondary sanctions exposure assessment. | Compliance | Low | Active |
| #2 | Nigeria Sanctions Enforcement Nigeria's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Nigeria — West Africa
5 Entries
Risk: 68 — HIGH
💣 Intelligence Registry 5
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Active Terrorist Organizations Designated terrorist groups operating in/from Nigeria. GTI assessment and attack frequency data. | Active Threat | High | Active |
| #2 | Counter-Terrorism Operations Military and law enforcement CT operations in Nigeria. International CT cooperation and capacity building. | CT Operations | Medium | Active |
| #3 | Radicalization & Recruitment Online and offline radicalization pathways in Nigeria. CVE programs and deradicalization initiatives assessed. | Radicalization | Medium | Active |
| #4 | Terror Financing Controls Nigeria CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Medium | Active |
| #5 | GTI Assessment Global Terrorism Index evaluation of Nigeria. Historical attack data, trend analysis, and threat projection. | Index | Medium | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Nigeria — West Africa
4 Entries
Risk: 52 — MEDIUM
🌐 Intelligence Registry 4
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | State-Sponsored Cyber Threats Nation-state actors targeting Nigeria's critical infrastructure, government networks, and private sector. | State Actors | Medium | Active |
| #2 | Cybercrime Impact Ransomware, phishing, and online fraud affecting Nigeria. Annual losses and incident response capacity. | Cybercrime | Low | Active |
| #3 | Critical Infrastructure Security Nigeria's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #4 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Nigeria's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Nigeria — West Africa
2 Entries
Risk: 35 — 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 Nigeria. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Nigeria's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Nigeria — West Africa
4 Entries
Risk: 68 — HIGH
🔥 Intelligence Registry 4
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Active Conflict / Civil Unrest Armed conflict, significant civil unrest, or military operations affecting Nigeria. Civilian impact documented. | Conflict | High | Active |
| #2 | Border / Territorial Disputes Active border tensions or territorial disputes involving Nigeria. Risk of escalation assessed. | Border | Medium | Active |
| #3 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Nigeria. Government response assessment. | Civil Disorder | Medium | Active |
| #4 | Stability Monitoring Ongoing stability assessment for Nigeria. Early warning indicators and conflict prevention measures tracked. | Monitoring | Medium | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Nigeria — West Africa
4 Entries
Risk: 55 — MEDIUM
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Nigeria. | 🇨🇦 Canada | Medium | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Nigeria. | 🇺🇸 United States | Medium | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Nigeria. | 🇬🇧 UK | Medium | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Nigeria. | 🇦🇺 Australia | Medium | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Nigeria — West Africa
4 Entries
Risk: 55 — MEDIUM
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Nigeria political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | Medium | Active |
| #2 | Election Integrity Electoral process assessment in Nigeria. International observer findings, voter access, and media environment. | Elections | Medium | Active |
| #3 | World Bank Governance Indicators Nigeria assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #4 | EIU Democracy Index Nigeria classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Nigeria — West Africa
3 Entries
Risk: 50 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Nigeria climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Nigeria environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Nigeria. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Nigeria — West Africa
3 Entries
Risk: 58 — MEDIUM
🩺 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Public Health System Capacity Nigeria healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience. | System | Medium | Active |
| #2 | Disease Surveillance & Response Nigeria epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Medium | Active |
| #3 | Pandemic Preparedness Index GHS Index and JEE evaluation of Nigeria's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
72
Corruption
22
Sanctions
62
Trafficking
60
Shell Co.
62
Human Rts
68
Criminal
65
Financial
48
Narcotics
68
Terrorism
52
Cyber
35
Espionage
60
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 72 | High | Monitoring ↓ |
| Sanctions | 22 | Low | Stable ↔ |
| Trafficking | 62 | High | Monitoring ↓ |
| Shell Co. | 60 | High | Monitoring ↓ |
| Human Rts | 62 | High | Monitoring ↓ |
| Criminal | 68 | High | Monitoring ↓ |
| Financial | 65 | High | Monitoring ↓ |
| Narcotics | 48 | Medium | Improving ↑ |
| Terrorism | 68 | High | Monitoring ↓ |
| Cyber | 52 | Medium | Improving ↑ |
| Espionage | 35 | Low | Stable ↔ |
| PEPs | 60 | High | Monitoring ↓ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 76 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™