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compliance & Ethics
73 Articles
Daily News
Ex-Port Harcourt Refinery MD Faces N1.32bn Money-Laundering Trial
EFCC Begins Trial of Ex-Access Bank Staff Over Alleged ₦294.6m Theft
Two Re-Arraigned in Lagos Over Alleged £110,000 and ₦500m Financial Crimes
N460.75m Transaction Case Puts AML Controls and Financial Governance Under Scrutiny
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...
01
Oct
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...
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...
28
Sep
Nigerian Companies Seek SEC Clarity on New IFRS Sustainability Reporting Deadline
Nigerian public companies and significant public-interest capital market...
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...
21
Sep
Suspicious Polymarket Bets Put KPMG Employee at Centre of Insider-Trading Probe
A string of unusual trades on prediction-market platform Polymarket has...
17
Sep
NIDCOM’S ₦1.3BN AUDIT QUESTIONS: The Money, The Records and the Answers
The findings are contained in the Auditor-General for the Federation’s 2024...
25
Aug
Inside KCB’s Risk Office: Questions Over Faith Basiye’s Treatment of Rosemary Kimwatu
Kimwatu was not an obscure employee. She was a lawyer and technology policy...
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