Author
Adedayo Adejobi
148 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
22
Oct
₦52.26bn Fraud Shock: Insider Complicity, BVN Loopholes Expose Cracks in Nigeria’s Banking System
Nigeria’s financial system suffered a staggering ₦52.26 billion in reported...
21
Oct
The Big Story- Nigeria Sanctions List Exposes Alleged Terror-Financing Links to BDCs, Bank Accounts
Nigeria’s financial sanctions framework has placed renewed scrutiny on alleged...
20
Oct
Africa’s Digital Crime Economy: Ghana, Nigeria at the Centre of Global Crackdown on Online Scam Networks
Africa’s fight against transnational cybercrime has entered a critical phase...
20
Oct
Haiti Sounds Global Alarm: Foreign Arms Fuel Gang Bloodshed as UN Embargo Faces Enforcement Test
Haiti has called on the international community to enforce a United Nations...
19
Oct
FG Directs Federal Universities to Justify Recruitment Requests
The Federal Government has directed vice-chancellors of federal universities to...
19
Oct
Nigeria’s Phone Crackdown: Protecting Networks Without Pricing Out Everyday Users
As Nigeria tightens enforcement of mobile device verification requirements, the...
15
Oct
THE BIG STORY- ALSCON’S N582.43m Compliance Test: Six Transactions, Four Statutory Provisions and a Boardroom Question
Six transactions. N582.43 million. Four statutory provisions. As the EFCC takes...
15
Oct
Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
Abstract A banker and seven other defendants have been arraigned before the...
15
Oct
NAFDAC Cracks Down on Regulatory Violations: 474 Cases, 821 Product Seizures in Eight Months
The National Agency for Food and Drug Administration and Control (NAFDAC)...
14
Oct
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
The ₦109.5 billion alleged fraud trial involving former Accountant-General of...
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