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Corporate Governance
162 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
23
Oct
US Returns $2.5m in Corruption Proceeds Linked to Yahya Jammeh to The Gambia for Victim Compensation
The United States has returned approximately $2.5 million in alleged corruption...
22
Oct
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
The Nigerian Maritime Administration and Safety Agency (NIMASA) has detained...
22
Oct
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
The World Bank has sanctioned three Nigeria-based companies over fraudulent...
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...
19
Oct
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...
19
Oct
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...
19
Oct
NCDMB, Dangote Declare War on Box-Ticking Compliance, Demand Technology, Funding and Local Industrial Power
The Nigerian Content Development and Monitoring Board (NCDMB) and the Dangote...
15
Oct
THE BIG STORY- ALSCON’S N582.43m Compliance Test: Six Transactions, Four Statutory Provisions and a Boardroom Question
Six transactions. N582.43 million. Four statutory provisions. As the EFCC takes...
15
Oct
EFCC Revisits 2006 Atiku Allegations, Renewing Scrutiny of Anti-Corruption Enforcement
The Economic and Financial Crimes Commission (EFCC) has reopened its...
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