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Financial crime
438 Articles
Daily News
How Nigeria’s $5.7bn China Debt Exposure Raises Questions Over Fiscal Accountability, Debt Governance
CBN, SEC Draw Clearer Regulatory Lines for Nigeria’s Crypto Industry
Nigeria’s N33tn Revenue Milestone Highlights Impact of Digital Tax Compliance Reforms
Trump Threatens Iran With Further Destruction as US Tightens Economic Pressure
03
Nov
Dubai Papers Trial Opens in Paris Over Alleged €200m Offshore Tax Fraud Network
A major offshore tax fraud and money laundering case opened before the Paris...
02
Nov
FBI Launches 24-Hour Intelligence Centre to Track Security Threats in Real Time
The Federal Bureau of Investigation (FBI) has established a new round-the-clock...
30
Oct
₦1.23 TRILLION RECOVERED, BILLIONS STILL AWAITING BENEFICIARIES: The Unfinished Business of EFCC Asset Recovery
The Economic and Financial Crimes Commission (EFCC) has reported recovering...
30
Oct
THE INSIDER HAD THE KEYS: How Fidelity Bank Employee Exploited System Access in ₦2.7BN Fraud Scandal
A bank employee, privileged access to internal systems and manipulated customer...
30
Oct
YAHAYA BELLO TRIAL: EFCC Witnesses Detail Funneling Of Local Government Funds Through Proxy Companies As AML Red Flags Emerge
Ongoing prosecutions and re-arraignments by the Economic and Financial Crimes...
30
Oct
FROM STOLEN IDENTITIES TO GLOBAL MANHUNT: Nigerian Lands on US Most Wanted List in $1m Money Laundering Case
A Nigerian national, Onoriode Ezewu, has landed on the United States Department...
30
Oct
LOVE, LIES AND $205,238: Abuja Court Exposes Cross-Border Romance Fraud, Orders Full Refund to American Victim
An Abuja High Court has convicted Nwachi Chidozie Kingsley for defrauding an...
29
Oct
The Big Story- The Airport That Never Existed: The Nwude Fraud and the Compliance Failures That Still Matter
The airport was never built. The government contract was fictitious. Yet...
29
Oct
Court Adjourns Ex-AMCON MD Ahmed Kuru’s Fraud Trial to December
The Lagos State Special Offences Court sitting in Ikeja has adjourned the...
29
Oct
Lagos Court Holds Proceedings in Alleged $190,324 Fraud Case Against Sierra Leonean
The Lagos State High Court sitting in Ikeja was scheduled to resume proceedings...
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