Browse Tag
Compliance
91 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
15
Oct
THE BIG STORY- ALSCON’S N582.43m Compliance Test: Six Transactions, Four Statutory Provisions and a Boardroom Question
Six transactions. N582.43 million. Four statutory provisions. As the EFCC takes...
07
Oct
Compliance Failure: Experts Demand Tougher Penalties for Substandard Cable Makers
Experts have demanded tougher sanctions against manufacturers and distributors...
01
Oct
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
29
Sep
In South Africa, Matlala is Back in Court Over R228m Police Tender Fraud Case
South African alleged crime boss Vusimuzi “Cat” Matlala is due to appear...
29
Sep
Court Fines 21 Companies N30m Each Over Investment Fraud
A court has fined 21 companies N30 million each over investment...
29
Sep
AI Agents’ Data Mishap Raises Fresh Compliance and Privacy Risks
OpenAI AI Agents’ Image Incident Raises Fresh Compliance and Privacy Questions...
27
Sep
Fact-Check: Did Peter Obi’s Administration Leave Anambra With $123.77m in External Debt?
A claim that former Anambra State Governor Peter Obi left office with...
25
Sep
ECOWAS Moves to Strengthen Budget Controls and Accountability Across Regional Institutions
The Economic Community of West African States (ECOWAS) is moving to...
25
Sep
₦1.55bn in Undocumented Payments Raise Control Concerns at Ningi Fistula Centre
Financial accountability concerns have emerged at the National Obstetric...
25
Sep
EFCC Defends Use of Recovered Proceeds, Puts Asset-Recovery Governance in Focus
The Chairman of the Economic and Financial Crimes Commission, Olanipekun...
