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Financial Crime

OPay wins two awards for financial crime prevention, governance standards

OPay has strengthened its position as one of Nigeria’s most trusted financial technology companies after securing two major honours for organisational performance in financial crime prevention, and in governance, risk management and compliance. The company received the recognition at the 2025 GRC & Financial Crime Prevention Awards, a development that underscores its efforts to build […]

NJC panel blames poor prosecution, others for delays in corruption cases

judges

* Seeks new Practice Directions to deal with delays The Corruption and Financial Crime Cases Trial Monitoring Committee (COTRIMCO) has identified poor prosecution and absence of lawyers representing parties in court as factors militating against speedy disposal of corruption cases. COTRIMCO, which was set up the Chief Justice of Nigeria (CJN), Justice Walter Onnoghen– led […]