Nigeria & Thailand
14 shared events · Importance 4 · Last updated Jul 21, 2026
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International
Nigeria: Participated in the operation; previously targeted cybercriminal networks, highlighting ongoing fraud challenges.
Thailand: Arrested two suspects linked to a $122.5 million cryptocurrency money laundering scheme from romance scams.
Jul 09, 2026 · 7 articles
Domestic
Nigeria: Nigeria was added to the United Kingdom — Foreign, Commonwealth and Development Office's methanol poisoning warning list, potentially affecting its tourism industry.
Thailand: Thailand was already on the United Kingdom — Foreign, Commonwealth and Development Office's methanol poisoning warning list.
Oct 21, 2025 · 7 articles
Business
Nigeria: Nigeria benefits as the home country of Shoreline, showcasing its engineering capabilities abroad and fostering intra-African trade.
Thailand: Thailand's PTT Exploration and Production is a minor partner in GHBR with limited direct impact.
Jun 17, 2025 · 7 articles
Business
Nigeria: Nigeria is another key market for OwlPay Harbor, ranking third in client sending activity. The platform's ability to serve such markets demonstrates its value in regions with limited banking infrastructure.
Thailand: Thailand is one of the countries where OwlTing has subsidiaries, part of its operational network.
Jul 23, 2026 · 10 articles
International
Nigeria: Participated in the operation.
Thailand: Participated in the operation.
Jul 06, 2026 · 6 articles
International
Nigeria: Customized version of MAZU system deployed in Nigeria.
Thailand: Prime Minister Anutin attended WAIC, met with Xi, discussed bilateral relations and border issues.
Jul 08, 2026 · 315 articles
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