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The Big Story
14 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
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...
17
Aug
The Big Story- FAAN’s N75.4bn Audit Finding Raises Deeper Questions Over Revenue Controls and Public-Sector Compliance
The reported directive to the Federal Airports Authority of Nigeria, FAAN, to...
