A financial expert, Michael Ogunkola, has raised the alarm over an increase in corporate fraud in the country.

2 Execs Convicted In $1 Billion Corporate Fraud Scheme. Their Fraud scheme that targeted the company’s clients, lenders, and investors.

The curious minds at ColdFusion detail how a single whistleblower exposed one of Japan’s largest corporate frauds.

Nigerian police will prosecute three Ghanaians and one Nigerian for a major corporate fraud involving JonahCapital Nigeria Limited. The suspects face charges of forgery, impersonation, and ...

The fraud allegations enveloping French payments firm Worldline SA have prompted questions from employees at Credit Agricole SA, who want to know why executives agreed to closer ties with the ...

On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”).

Drawing from 256 real-world investigations involving more than 660 perpetrators across multiple countries, the report reveals that the vast majority of corporate fraud is not committed by outsiders or ...

Corporate fraud can have a significant impact on a company’s profitability, growth, development and reputation. Below are eight practical steps to prevent and respond to corporate fraud at home ...

A solicitor who brought false claims about pothole damage to his car has been sentenced in court. Alykhaan Nourani was found guilty of four counts of fraud relating to false vehicle damage claims ...

In conclusion, designing a fraud-free future requires a multifaceted approach, one that combines the five lines of defence with ethics, communication, technology, and toolkits.