Ghost workers, IPPIS fraud, and lessons from the ₦941m forfeiture, By Nafisat Bello

How did suspicious transactions involving 909 accounts crossed galore fiscal institutions proceed for truthful agelong without triggering stronger compliance mechanisms? Why were antithetic transaction patterns seemingly not detected overmuch earlier? Could much robust anti-money laundering controls, transaction monitoring systems, and Know-Your-Customer (KYC) procedures person disrupted the strategy earlier it reached this magnitude? “Ghosts are expected […]

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