Browse Tag
corruption
24 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
21
Oct
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
Nigeria and the United States are set to resolve a long-running dispute over...
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...
25
Sep
EFCC Defends Use of Recovered Proceeds, Puts Asset-Recovery Governance in Focus
The Chairman of the Economic and Financial Crimes Commission, Olanipekun...
24
Sep
Corruption Emerges as Africa’s Leading Fraud Risk as Businesses Recover Less Than Half of Losses
Corruption has emerged as the most frequently reported form of...
24
Sep
Maina Case Puts EFCC’s Asset-Recovery and AML Controls Under Fresh Scrutiny
The Economic and Financial Crimes Commission’s latest decision to declare...
24
Sep
US Property Investigation Links $271m in Assets to Nigerian Officials and Associates
A new investigation has identified 284 properties in the United States,...
21
Sep
Data Localisation: How CBN’s New Directive Could Reshape Nigeria’s Digital Infrastructure
For years, Nigerian financial institutions have relied heavily on digital...
14
Sep
Ghost Names, ₦68m and 11 Years in Court: Inside the Union Scandal That Reached the Supreme Court
They were union officials. They handled a loan meant for their...
08
Sep
49 COUNTS, 490 YEARS: APPEAL COURT LEAVES EX-NEXIM BOSS’ FRAUD CONVICTION INTACT
COURT OF APPEAL UPHOLDS ROBERT ORYA’S CONVICTION ON ALL 49 FRAUD COUNTS The...
07
Sep
R635M TEMBISA HOSPITAL SCANDAL: TENDER THRESHOLD BECAME THE SYNDICATE’S PLAYBOOK
South Africa’s Tembisa Hospital corruption investigation has taken a major turn...
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