Compliance Industry

Special Report: Alleged Fraud Scheme at FIFA World Cup Raises Fresh Questions About Event Payment Controls

The arrest of three temporary workers at a FIFA World Cup match in Miami has...

How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls

The ongoing trial involving alleged ₦15.6 billion fraud charges against former...

Special Report: £11.5 Million Elder Fraud Case Raises Fresh Concerns Over...

Special Report: Massachusetts Man’s Iran Sanctions Conviction Highlights Growing Compliance Risks Around Export Controls

The conviction of a Massachusetts man for violating U.S. sanctions against Iran...

Frozen Bank Accounts in Kenya’s Turkana Tender Fraud Probe Highlight Public Procurement Risks

Frozen Bank Accounts in Turkana Tender Fraud Probe Highlight Public Procurement...

How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight

The arraignment of a former Managing Director of the Warri Refining and...

Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls

Ghana’s decision to make digital identity verification compulsory for...

Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant

The Federal High Court in Abuja has granted Bello Abdullahi Bodejo, president...

Africa’s Responsible AI Ranking Highlights the Next Compliance Challenge in Digital Governance

The latest assessment of responsible artificial intelligence (AI) governance...

The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure

The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure...