Many people go about their workday often oblivious to the ways they can be ensnared in everyday financial crimes. From bank ...

Appian (NASDAQ: APPN), a leader in process orchestration with AI, has been recognized in three new reports from Chartis ...

At a time when Nigeria urgently needs to boost revenue and rebuild fiscal resilience, government officials and global experts have warned that the country’s ...

On July 21, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) announced that it intends to delay implementation of ...

Wale Edun warns that profit shifting costs Nigeria $15bn annually, undermines jobs, public services, and the nation’s ...

The House of Representatives has indicted 31 Ministries, Departments, and Agencies (MDAs) over financial irregularities amounting to over N103.8 billion and $950,912.05.

The House also mandated the Cross River Basin Development Authority to refund ₦3.5 billion for failing to present 731 payment ...

By Isaac SIMPSON “When technology outruns regulation, chaos is not a matter of if—but when.” Ghana is standing at the edge of ...

According to the agency, the delay will allow it to balance regulatory efficiency with industry burden for the rule implemented under former President Joe Biden.

The breaches include unauthorised expenditures, procurement and contract irregularities, as well as unremitted revenues.

NIGERIA’S foreign exchange market has reached a crucial point. As the CBN enforces new, large capital requirements for Bureau ...