Browse Tag
Payment Controls
6 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
29
Sep
South Afrian Company Recovers R21.55m Lost in Bogus Bank Fraud Call
A South African company has recovered R21.55 million after falling victim...
25
Sep
₦1.55bn in Undocumented Payments Raise Control Concerns at Ningi Fistula Centre
Financial accountability concerns have emerged at the National Obstetric...
25
Sep
Police Arraign Three Over Alleged $100,000 Trade-Finance Fraud
The Nigeria Police Force has arraigned three men before the Federal High...
16
Sep
$10m Daycare Fraud: How ‘ Ghost’ Providers drained Childcare Funds.
Federal authorities say the defendants obtained licences to operate home...
02
Sep
The Transfer Nobody Made: How Unauthorised Payments Are Testing Nigeria’s Banking Controls
For a bank customer, there is a particularly frightening moment when a familiar...
27
Jul
Former CPA’s Fraud Conviction Highlights the Compliance Risks Inside Trusted Roles
The $5.3 million healthcare fraud case shows why professional credentials...
