Browse Tag
fraud
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
06
Oct
EFCC Recovers N107m in Property Fraud Case, Returns Funds to Lagos Victim
The Economic and Financial Crimes Commission (EFCC) has recovered N107...
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...
24
Sep
Vance Signals Tougher US Fraud Controls as Government Expands Anti-Fraud Enforcement
US Vice President JD Vance has signalled an intensified federal approach...
24
Sep
NMDPRA Tightens Compliance Controls as Filling Stations Face Action Over Under-Dispensing
The Nigerian Midstream and Downstream Petroleum Regulatory Authority...
18
Sep
BANKS UNDER WATCH: EFCC DEMANDS TIGHTER POS CONTROLS, FAST INVESTIGATION RESPONSE
Banks have been directed to tighten oversight of Point-of-Sale deployment,...
11
Sep
FATF Sounds New AML Alarm Over Gambling’s Digital Underworld
The Financial Action Task Force (FATF) has issued a new warning over the...
11
Sep
FinCEN Flags $17.5bn in Suspected Health Care Fraud Activity
Financial institutions filed 5,702 reports identifying potentially fraudulent...
10
Sep
FAKE OPay SHUTDOWN ALERT: POLICE ARREST 27-YEAR-OLD WOMAN OVER FINTECH PANIC
A fabricated shutdown notice targeting OPay has triggered a cybercrime...
10
Sep
$17.5BN HEALTHCARE FRAUD TRAIL: US TREASURY UNCOVERS THOUSANDS OF SUSPICIOUS TRANSACTIONS
The US Treasury Department has identified approximately $17.5 billion in...
10
Sep
NIGERIA LOST ₦1.1TN TO CYBERCRIME IN SIX YEARS, UNODC WARNS OF GROWING INVESTIGATIVE GAPS
Nigeria lost an estimated ₦1.1 trillion to cybercrime between 2017 and 2023,...
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