December 8, 2025 By Blaise Udunze Nigeria’s national mood is tense. The country is facing economic hardship, insecurity, public distrust in institutions, and an increasingly widening gap between citizens and their government. Yet, in the midst of this fragility, a quiet administrative action by the Federal Inland Revenue Service (FIRS) […]
Frauds & Scandals
SEC Obtains Final Judgment Against Principals of Subprime Automobile Finance Company Charged with Fraud
December 3, 2025/US SEC On December 3, 2025, the Securities and Exchange Commission obtained final judgment against James R. Collins and Robert F. DiMeo, two former executives of a subprime automobile finance company, whom the SEC previously charged with misleading investors about the subprime automobile loans that backed the company’s […]
Follow the Money: How Bank Accounts Expose Payroll Fraud
Modern payroll software that provides role-based access is a potent deterrent against payroll fraud because it removes barriers complicating payroll oversight December 4, 2025/Deel Local Payroll Payroll fraud creates considerable losses for South African companies and taxpayers. The Public Servant Association revealed that ghost employees are costing the public purse […]
