Corporate Nigeria at risk: Weak internal controls driving multi-million naira fraud
The Shift – Massive Growth of Corporate Fraud. Fifty-two billion, two hundred and sixty million naira vanished from Nigerian banks...
- Thursday, July 09, 2026
BusinessDay
The Shift – Massive Growth of Corporate Fraud. Fifty-two billion, two hundred and sixty million naira vanished from Nigerian banks...
Animashaun Adebo, a United States-based Nigerian, has pleaded guilty to wire fraud conspiracy over his role in a series of...
Nigerian banks, fintechs and payment operators are under fresh regulatory pressure after the Central Bank of Nigeria (CBN) ordered all...
Sule Lamido, former Governor of Jigawa State, alongside his two sons and their family companies, is set to face a...
The House of Representatives has resolved to investigate the National Commission for Persons with Disabilities (NCPWD) over allegations of inflated...
The Federal High Court in Lagos will on May 8, 2026, rule on a no-case submission filed by Muazu Aliyu,...
The National Insurance Commission (NAICOM) and CRC Credit Bureau are advancing discussions on a strategic collaboration that could reshape underwriting,...
A prosecution witness on Thursday told the Federal Capital Territory (FCT) High Court, Abuja, that a sum of $6.23 million...
A United States (US)-based Nigerian former professor, Nkechy Ezeh has pleaded guilty to master-minding a sophisticated wire fraud and tax...
A Federal Capital Territory High Court sitting in Maitama, Abuja, on Tuesday faulted attempts by defence lawyers to stall proceedings...