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The Big Story
15 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
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...
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
AFRICA’S NEW FRAUD FRONT: AI IDENTITY GAMES, CYBERCRIME AND PROCUREMENT COLLUSION PUT COMPLIANCE TEAMS ON NOTICE
For banks, fintechs, insurers, telecommunications companies and corporates...
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...
01
Sep
The Big Story- Football’s AML Test Is Getting Serious as FIFA’s Governance Crisis Deepens
Football has a money problem that is no longer easy to dismiss as somebody...
01
Sep
THE CYBERCRIME GOLD RUSH
How Nigeria’s Digital Fraud Economy Became a Billion Naira Enforcement War 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...
18
Aug
FRC’s AI Warning Puts Audit Independence, Accountability and Algorithmic Risk Under the Microscope
The Financial Reporting Council of Nigeria has issued a warning that could...
17
Aug
The Big Story- Nigeria’s Defence Manufacturing Push and Compliance Questions Behind the Anti-Drone Ambition
Nigeria’s renewed push to manufacture military hardware locally is being...
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