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US fraud enforcement
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₦19.7 Million Foreign Travel Scandal: Finance Ministry Flagged For Bypassing Mandatory Approvals as Public Expenditure Controls Come Under Scrutiny
₦3.79 Billion Correctional Feeding Scandal: Ghost Vendors, Suspicious Payment Splitting and Procurement Red Flags put Nigeria’s Prison Spending Under Scrutiny
₦104 million banking scandal: Fake investment certificates, alleged insider fraud and the AML red flags that should not have been missed
₦34.8m spaghetti deal lands Kano businessman in court as EFCC alleges diversion of funds
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...
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