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Fraud
42 Articles
Daily News
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
Africa’s Responsible AI Ranking Highlights the Next Compliance Challenge in Digital Governance
21
Jul
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...
21
Jul
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...
20
Jul
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...
20
Jul
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...
20
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
The Central Bank of Nigeria’s decision to revoke the operating licences...
20
Jul
NUPRC Pushes Drone Surveillance to Protect Oil Assets, Signalling Shift Towards Technology-Driven Energy Compliance
Nigeria’s upstream oil regulator, the Nigerian Upstream Petroleum...
19
Jul
EU AML Regulation Demands Action Now, Not in 2027, Compliance Experts Warn
Financial institutions should begin implementing the European Union’s new...
17
Jul
UK Politician’s Account Closure After Ukraine Visit Raises Fresh Sanctions Compliance Questions
A UK politician’s bank account closure following a visit to Ukraine has...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
17
Jul
Former Spanish Police Anti Money Laundering Chief Accused of Enabling €2.5 Billion Cocaine Trafficking Network
A former senior officer who led a financial crime unit within Spain’s National...
