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Investigations
21 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
12
Oct
Tinubu’s Washington Gambit: Minerals, Trump and the FBI Files Shadowing 2027
The firm, Von Batten-Montague-York, alleged that highly placed Nigerians had...
05
Oct
The Airport That Never Existed: What the $242m Nwude Fraud Still Teaches Compliance
Few fraud stories expose the danger of weak due diligence as dramatically...
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...
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