Browse Tag
Financial Investigation
3 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
17
Jul
Nigeria’s Central Bank Governor Emefiele’s Naira Redesign Trial Delayed as Absence of Defence Counsel Halts Proceedings
Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor...
17
Jul
Nigeria Orders Final Forfeiture of Luxury Assets Linked to Achimugu in Major Anti-Corruption Case
A Nigerian court has ordered the final forfeiture of luxury assets valued at...
10
Jul
FinCEN Warns Financial Institutions of Heightened Human Trafficking Risks Ahead of FIFA World Cup 2026
Financial institutions operating in and around cities hosting the FIFA World...
