Browse Tag
Contract Fraud
3 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
28
Sep
EFCC Arrests Suspended City Boy Movement Official Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Halimat...
03
Aug
Beyond Enforcement: What the EFCC Chairman’s Warning Means for Public Sector Compliance
The recent warning by the Executive Chairman of the Economic and Financial...
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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