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fraud risk
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
21
Aug
US Tightens Hizballah Sanctions, Targets Cash Courier Network Moving Hundreds of Millions
Meat of the Story The US Department of the Treasury’s Office of Foreign...
21
Aug
AUSTRAC Uncovers Hundreds of Millions in Suspected Mortgage Fraud Across 10 Major Australian Banks
• Australia’s financial intelligence agency says coordinated mortgage fraud is...
21
Aug
Zenith Bank Data Breach Exposes Growing Cybersecurity and Privacy Risk for Nigerian Banks
• Hackers accessed limited Zenith Bank customer information, including email...
20
Aug
US Sanctions ICC President and Senior Prosecutor, Triggering UN Alarm Over Judicial Independence
• Washington targets ICC President Tomoko Akane and senior trial lawyer...
20
Aug
FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive
• Under the new UK Presidency, the Financial Action Task Force is making fraud...
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
Binance Tightens Crypto Controls as EU Russia Sanctions Reach Global Platforms
Binance is tightening its transaction controls around a group of cryptocurrency...
17
Aug
How China Tariff Evasion Claims Put Global Trade Compliance Under Pressure
The US administration has escalated its scrutiny of global trade routes,...
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