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Governance & Culture
73 Articles
Daily News
How Nigeria’s $5.7bn China Debt Exposure Raises Questions Over Fiscal Accountability, Debt Governance
CBN, SEC Draw Clearer Regulatory Lines for Nigeria’s Crypto Industry
Nigeria’s N33tn Revenue Milestone Highlights Impact of Digital Tax Compliance Reforms
Trump Threatens Iran With Further Destruction as US Tightens Economic Pressure
25
Aug
The NIN You Handed Over Today Could Be Travelling Somewhere Else Tomorrow
Abstract A Lagos PoS operator challenged the regulator over the collection of...
24
Aug
The Big Story- The ₦1.5 Trillion Question: Can Nigeria’s New Local Government Transparency Portal Stop Public Money From Disappearing?
For decades, accountability at Nigeria’s grassroots has suffered from a...
21
Aug
The Big Story- Nigeria’s ₦20 Trillion Revenue Leak: The Compliance Failure Behind a Perennial Fiscal Crisis
Meat of the Story… Nigeria’s fiscal crisis may be less about the...
20
Aug
US Reaffirms Commitment to Nigeria on Terrorism, Violent Extremism
•Washington says continued cooperation with Abuja must focus on...
19
Aug
US Judge Gives Jeanine Pirro Four More Days to Comply Over Tinubu Records
Meat of the Story A US federal judge has given prosecutor Jeanine Pirro just...
17
Aug
The Big Story- FAAN’s N75.4bn Audit Finding Raises Deeper Questions Over Revenue Controls and Public-Sector Compliance
The reported directive to the Federal Airports Authority of Nigeria, FAAN, to...
17
Aug
Digital Cashless Mandates Push African Hospitals Towards Tighter Financial Compliance
Across Africa, healthcare providers are increasingly moving towards digital and...
14
Aug
Lithuania Blocks PSP From Serving Customers as AML Inspection Deepens
The Bank of Lithuania has temporarily prohibited UAB Lux International Payment...
07
Aug
When a State Government Account Was Frozen, Then Freed: The Compliance Questions Behind Nigeria’s Latest Regulatory Storm
A government bank account is not supposed to become the centre of a political...
06
Aug
US Senate Report Criticises Deutsche Bank and Bank of America Over Delayed Reporting of Epstein-Linked Transactions
A report by the US Senate Committee on Finance has found that Deutsche Bank and...
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