Browse Tag
European Public Prosecutor’s Office (EPPO)
2 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
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...
11
Jul
EPPO Expands VAT Fraud Probe as Cross-Border Car Scheme Causes €3.2m Tax Loss
The European Public Prosecutor’s Office (EPPO) has expanded its investigation...
