Financial fraud

CAC sets January 2026 deadline, moves against unregistered PoS agents

THE Corporate Affairs Commission (CAC) has issued a directive to Point-of-Sale (PoS) operators nationwide as it launches a sweeping...

Seven Nigerian banks face N14.18trn claims from court cases

SEVEN commercial banks in Nigeria face several court cases amounting to N14.18 trillion claims against them. The ICIR analysis of...
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