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fraud risk
56 Articles
Daily News
Ex-Port Harcourt Refinery MD Faces N1.32bn Money-Laundering Trial
EFCC Begins Trial of Ex-Access Bank Staff Over Alleged ₦294.6m Theft
Two Re-Arraigned in Lagos Over Alleged £110,000 and ₦500m Financial Crimes
N460.75m Transaction Case Puts AML Controls and Financial Governance Under Scrutiny
02
Oct
Adeniyi Adeyemi Faces Charges Over Alleged Fictitious Government Agency
Nigerian prosecutors have charged Adeniyi Adeyemi with forgery and...
30
Sep
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
25
Sep
Unused N22bn VP Residence Raises Public-Asset and Expenditure Control Questions
Nearly two years after the completion and commissioning of the official...
25
Sep
Police Arraign Three Over Alleged $100,000 Trade-Finance Fraud
The Nigeria Police Force has arraigned three men before the Federal High...
24
Sep
$40m Debt Dispute Triggers Cross-Border Asset Enforcement Against Oil Executive
A cross-border debt dispute involving approximately $40 million has...
24
Sep
Vance Signals Tougher US Fraud Controls as Government Expands Anti-Fraud Enforcement
US Vice President JD Vance has signalled an intensified federal approach...
24
Sep
Corruption Emerges as Africa’s Leading Fraud Risk as Businesses Recover Less Than Half of Losses
Corruption has emerged as the most frequently reported form of...
21
Sep
U.S., China Agree AI Needs Guardrails—but Not on What Those Rules Should Protect
The United States and China appear to agree on one increasingly urgent...
08
Sep
EFCC’S New Money Hunt : The Race To Stop Public Funds Before They Disappear
For years, Nigeria’s fight against financial crime has largely operated on a...
04
Sep
CLAUDE BREAKS OUT: ANTHROPIC SECURITY FAILURES EXPOSE NEW AI MODEL RISK
Anthropic has tightened security around its artificial intelligence testing...
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