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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
06
Oct
SHOULD NIGERIANS RECORD THE POLICE?
The law now says yes. The harder question is what happens next. For years,...
20
Aug
Belize Cabinet Approves Cybercrime Bill Amendments Targeting Deepfakes and Online Abuse
• Proposed amendments seek to criminalise serious technology-facilitated abuse...
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...
29
Jul
Meta’s Mounting Lawsuits Reveal a Growing Compliance Crisis for Social Media
Meta’s growing legal battles over the alleged harms caused by its social...
28
Jul
When Crime Becomes an Economy
-The Disturbing Lessons from Ado Ekiti’s Near Empty Hotels Reflections By...
22
Jul
Analysis- Deposit Insurance in the Digital Age: Why Public Confidence Has Become a Compliance Imperative
Recent remarks by Chairman of the Presidential Committee on Fiscal Policy and...
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