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Government
21 Articles
Daily News
Special Report: EFCC’s Growing Asset Forfeiture Campaign Highlights the Importance of Asset Recovery Governance
U.S. Jury Convicts Massachusetts Engineer in Iran Sanctions Case, Reinforcing Importance of Export Control Compliance
Special Report: Alleged Fraud Scheme at FIFA World Cup Raises Fresh Questions About Event Payment Controls
How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls
16
Jul
DR Congo Establishes Advisory Council to Strengthen Accountability for Conflict-Related Atrocities
The Democratic Republic of Congo has established a new international advisory...
15
Jul
Cybersecurity, Compliance and Resilience: Lessons from Europe’s Response to Long-Running Cyber Threats
As cyber threats become more sophisticated and increasingly linked to...
15
Jul
Witness Testimony in Alleged ₦27 Billion Fraud Trial Highlights Public Sector Governance Risks
The trial of former Taraba State Governor Darius Dickson Ishaku and former...
15
Jul
Global Crackdown on Human Trafficking Networks Leads to More Than 1,000 Arrests, Highlighting Compliance Challenges
A major international law enforcement operation targeting human trafficking...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
13
Jul
CBN’s 2026 FX Manual: The Compliance Playbook Businesses Cannot Ignore
Nigeria’s foreign exchange market has entered a new regulatory phase. The...
11
Jul
INTERPOL Global Fraud Crackdown Exposes Growing Threat of Social Engineering and Money Laundering Networks
The modern financial crime landscape is no longer defined only by traditional...
11
Jul
US-Iran Framework Deal Eases Tensions but Leaves Compliance Risks Unresolved
A newly announced framework agreement between the United States and Iran has...
11
Jul
FATF Updates Global AML/CFT Assessment Ratings for 205 Jurisdictions
The Financial Action Task Force (FATF) has published an updated consolidated...
11
Jul
EFCC Pushes Stronger Inter-Agency Collaboration to Tackle Procurement Fraud and Economic Crimes
The fight against corruption increasingly depends not only on enforcement but...
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