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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
17
Jul
Nigeria’s AML/CFT Framework Faces New Push as EFCC Chairman Calls for Inclusive Stakeholder Action
Nigeria’s fight against money laundering and terrorism financing is entering a...
17
Jul
Nigeria’s Central Bank Governor Emefiele’s Naira Redesign Trial Delayed as Absence of Defence Counsel Halts Proceedings
Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor...
17
Jul
International Police Operation Targets Gold-Based Money Laundering Network, Seizes Criminal Assets in Kosovo
A coordinated law enforcement operation involving authorities from France,...
17
Jul
Nigeria Orders Final Forfeiture of Luxury Assets Linked to Achimugu in Major Anti-Corruption Case
A Nigerian court has ordered the final forfeiture of luxury assets valued at...
17
Jul
Nigeria’s Anti Graft Agency EFCC Returns Recovered Assets to Australian Victim in Landmark Romance Scam Restitution Case
Nigeria’s Anti-graft Economic and Financial Crimes Commission (EFCC) has handed...
17
Jul
Football’s Financial Blind Spot: Why the Global Game Remains a Magnet for Money Laundering
The global football industry is facing renewed scrutiny as regulators and law...
17
Jul
Nigerian Court Orders Final Forfeiture of 48 Properties Linked to Ex-Attorney General Malami
A Federal High Court in Abuja has ordered the final forfeiture of 48 properties...
17
Jul
Alleged $700,000 Fraud: Trial of EFCC Impersonators Delayed as Court Sets October Hearing Date
The trial of two men accused of impersonating officials of Nigeria’s Economic...
16
Jul
Greek Authorities Freeze Record €5.4M in Digital Assets in €46.9M EU VAT Fraud Probe
Greek authorities have carried out the country’s largest-ever seizure of...
16
Jul
Nigeria’s ICPC Urges Stronger Integrity Partnerships to Strengthen Africa’s Anti-Corruption Framework
Anti-graft agency calls for coordinated action among regulators, businesses,...
