Financial crime

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...

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...

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...

Ghanaian National Pleads Guilty in $4.4 Million U.S. Romance Fraud Case: Compliance Lessons from the Global Fight Against Cybercrime

Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe...

Nigeria’s Foreign Policy Reset: Why Strategic Statecraft Is Becoming a Governance and Compliance Imperative

Nigeria’s approach to international relations is facing renewed scrutiny as...

Nigeria Court Convicts Self-Styled Prophet in ₦136 Million Fraud Case, Highlighting Risks of Trust-Based Financial Crime

An Enugu State High Court has convicted and sentenced self-acclaimed prophet...