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Investigations
19 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
21
Sep
EFCC’s N1.23tn Sweep: 10,872 Convictions, Billions in Foreign Currency Recovered
Presenting his stewardship report in Abuja, Olukoyede said the commission...
21
Sep
Sh102 Million Forex Deal Unravels as Vimal Shah Takes the Stand in Nairobi Court
Bidco Africa chairman, Vimal Shah has told a Nairobi court how a...
15
Sep
USAID FUNDS UNDER PROBE AS EFCC, FBI TRACE ALLEGED DIVERSION ACROSS NIGERIA
Nigeria’s EFCC and the US FBI are joining forces to trace funds released for...
14
Sep
Ghost Names, ₦68m and 11 Years in Court: Inside the Union Scandal That Reached the Supreme Court
They were union officials. They handled a loan meant for their...
14
Sep
Sports Betting Boom Ignites New Front in Global Fraud War
The rapid expansion of online sports betting is creating new...
04
Sep
₦7.78BN RANSOM ECONOMY: NIGERIA’S KIDNAPPING CRISIS OPENS A NEW FRONT IN TERRORIST FINANCING
Nigeria’s kidnapping crisis is increasingly becoming a financial crime problem,...
03
Sep
$11BN HIDDEN DEBT ROCKS SENEGAL: IMF RETURNS WITH A TOUGHER TRANSPARENCY TEST
The International Monetary Fund has reached a staff level agreement with...
02
Sep
Western Union Under the Microscope as Australian FIU Launches Probe
Western Union has come under fresh regulatory scrutiny in Australia, with the...
21
Aug
The Big Story- Nigeria’s ₦20 Trillion Revenue Leak: The Compliance Failure Behind a Perennial Fiscal Crisis
Meat of the Story… Nigeria’s fiscal crisis may be less about the...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
