Governance & Culture
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
NNPC’s ₦11.2 Trillion Receivables Under Scrutiny as Oye Demands Independent Probe, Oil Security Cost Disclosure
Compliance concerns centre on financial transparency, public expenditure...
UK Parliament Renews Scrutiny of Afghan Data Breach, Raising Questions Over Government Secrecy and Accountability
The UK government is facing renewed parliamentary scrutiny over its handling of...
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
A forensic investigator with Nigeria’s State Security Service (SSS) has told a...
Egmont Report Warns of Gaps in Financial Intelligence as Money Laundering Risks Evolve
Financial intelligence units (FIUs) worldwide face significant capacity,...
Nigeria: Fuel Prices, Public Debt and the Growing Demand for Accountability
Nigeria’s debate over petrol prices is no longer simply about the cost of...
Reps Quiz DMO, TCN Over ₦54.57tn Borrowing, ₦446.7bn Unrecovered Debt
The House of Representatives Public Accounts Committee has summoned officials...
US Warning on Executive Detention Raises Fresh Concerns Over Nigeria’s Investment Climate
The United States has warned American investors and business executives that...
EFCC Challenges Relevance of Diezani’s UK Acquittal in Asset Forfeiture Case
The Economic and Financial Crimes Commission (EFCC) has challenged the...
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...
Wike’s Son and the $2.1m Land Question: Why Was He Involved?
A $2.1 million Abuja land dispute involving Jordan Ezenwo Nyesom-Wike,...


