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Anti-Corruption
49 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
28
Oct
399 Africans, 39 Nationalities: Inside The U.S. Sanctions Net Reaching Across The Continent
An analysis of U.S. Treasury sanctions data has identified 399 people with...
21
Oct
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
Nigeria and the United States are set to resolve a long-running dispute over...
21
Oct
Nigeria Wins $11 Billion P&ID Fraud Case As Legal Battle Over Costs Continues
Nigeria has secured a major legal victory in its long-running dispute with...
05
Oct
CAC’s Letterhead Crackdown: Months After the Warning, Who Is Actually Complying?
When the Corporate Affairs Commission (CAC) announced months ago that it...
05
Oct
CAC’s Letterhead Rule: Has the Compliance Warning Finally Become Real?
Months after the Corporate Affairs Commission warned companies that it would...
30
Sep
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
24
Sep
NMDPRA Tightens Compliance Controls as Filling Stations Face Action Over Under-Dispensing
The Nigerian Midstream and Downstream Petroleum Regulatory Authority...
22
Sep
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
The outcome of the long-running arbitration over Nigeria’s Mambilla...
27
Aug
Sense Bank Scandal Puts Ukraine’s AML Controls Under the Microscope
Ukraine’s state-owned Sense Bank has become central to a corruption...
21
Aug
GRECO Finds Strong UK Local Government Integrity Framework, Calls for Further Anti-Corruption Improvements
Meat of the Story… The Council of Europe’s Group of States against...
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