Browse Tag
invoice fraud
3 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
11
Sep
$23m Australian Fraud Trail Lands Nigerian Businessman in Irish Court
A 39-year-old Nigerian man living in Ireland is wanted over an alleged $23...
09
Sep
Jefferies Fund Alleges Radiant World Used Fake Invoices In $500M Trade Finance Scheme
A fund managed by Jefferies Financial Group has accused troubled iron ore...
03
Sep
AFRICA’S NEW FRAUD FRONT: AI IDENTITY GAMES, CYBERCRIME AND PROCUREMENT COLLUSION PUT COMPLIANCE TEAMS ON NOTICE
For banks, fintechs, insurers, telecommunications companies and corporates...
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