Browse Category
Government
52 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
14
Oct
$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...
12
Oct
Reps Quiz DMO, TCN Over ₦54.57tn Borrowing, ₦446.7bn Unrecovered Debt
The House of Representatives Public Accounts Committee has summoned officials...
12
Oct
US Warning on Executive Detention Raises Fresh Concerns Over Nigeria’s Investment Climate
The United States has warned American investors and business executives that...
09
Oct
₦100 BILLION AUDIT STORM: Reps Issue Final Ultimatum to FCT Councils as Sanctions Loom
Nigeria’s public accountability system is facing another major test as the...
09
Oct
NELFUND CRACKS THE WHIP: Reps Threaten Sanctions as Institutions Face Loan Compliance Scrutiny
House of Representatives warns tertiary institutions over alleged...
06
Oct
SHOULD NIGERIANS RECORD THE POLICE?
The law now says yes. The harder question is what happens next. For years,...
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
Prophet John Papa Raises Church Offering to GH₵50 — But Where Is the Compliance Line?
A Ghanaian pastor’s decision to set a minimum church offering of GH₵50...
30
Sep
NASENI Faces Questions Over N10.65bn Mobilisation Payments for Abuja Campus
The National Agency for Science and Engineering Infrastructure (NASENI)...
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...
Editor's Pick
