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Fraud Prevention
56 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
28
Aug
Japan Turns to Big Tech and Banks to Close the Net on Scammers
Japan is bringing banks, technology companies and regulators closer together in...
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...
19
Aug
INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa
The Meat of the Story… Artificial intelligence is changing the face of...
19
Aug
Access Bank Leads Recovery Effort as Lagos Court Orders 71 Financial Institutions to Restrict Accounts Linked to N1.34bn Fraud
Abstract Access Bank has moved to recover N1.34 billion allegedly taken without...
17
Aug
How China Tariff Evasion Claims Put Global Trade Compliance Under Pressure
The US administration has escalated its scrutiny of global trade routes,...
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
14
Aug
World Bank Sanctions Nigerian Firms: Kenoster, Chez Aviv and Abou Ghazaleh Hit With Procurement Bans
Nigerian companies feature prominently among firms and individuals barred from...
11
Aug
Bipartisan Cybersecurity Bill Puts Federal Support for Small Businesses Under GAO Review
A bipartisan push in Congress is seeking to determine whether the federal...
10
Aug
UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit
For UK fintechs and other payment firms, the days of treating authorised...
04
Aug
Forged State Documents Probe: A Governance Crisis Exposing Weaknesses in Nigeria’s Institutional Controls
Nigeria’s public accountability framework is facing renewed scrutiny following...
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