Browse Tag
Government Fraud
3 Articles
Daily News
Maina Case Puts EFCC’s Asset-Recovery and AML Controls Under Fresh Scrutiny
US Property Investigation Links $271m in Assets to Nigerian Officials and Associates
ICBC Compliance Failures Put African Banking Partnerships Under Fresh Scrutiny
$3bn Cybercrime Losses Put African Businesses on Red Alert as Compliance Risks Mount
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...
09
Sep
Nigeria’s Phantom State: How Fake Agencies, Secret Accounts And Off-Budget Spending Expose a Public Finance Control Crisis
There is something particularly disturbing about a Nigerian government agency...
07
Sep
KSH1.57BN TREASURY SCANDAL: FORGED PAPERS, SECRET BANK ACCOUNT AND FARM FUND MONEY TRAIL ROCK KENYA
Kenya’s anti-corruption authorities have uncovered an alleged KSh1.57 billion...
