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Financial crime
385 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
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
EFCC Revisits 2006 Atiku Allegations, Renewing Scrutiny of Anti-Corruption Enforcement
The Economic and Financial Crimes Commission (EFCC) has reopened its...
15
Oct
Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
Abstract A banker and seven other defendants have been arraigned before the...
14
Oct
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
A forensic investigator with Nigeria’s State Security Service (SSS) has told a...
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...
14
Oct
Canadian Dream Turns Costly: EFCC Charges Woman Over ₦31m Visa Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has arraigned a woman,...
14
Oct
Cocaine Trail Busted: Nigerian Arrested in India as Police Unravel Alleged Drug Network
Indian police have arrested a Nigerian national, identified as Ezeaputa...
13
Oct
Egmont Report Warns of Gaps in Financial Intelligence as Money Laundering Risks Evolve
Financial intelligence units (FIUs) worldwide face significant capacity,...
13
Oct
N109.5BN FRAUD TRIAL: Court Faces Critical Test as Ahmed Idris Case For Hearing Today
The high-profile N109.5 billion alleged public funds diversion case involving...
13
Oct
₦69.15M PROPERTY FRAUD: Witness Accuses Blessing CEO of Leasing Property She Did Not Own
A prosecution witness has accused social media personality Blessing...
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