Browse Category
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
22
Jul
Special Report: African Banks Strengthen Digital Identity Verification as Fraud Becomes More Sophisticated
As financial services across Africa continue their rapid digital...
22
Jul
Nigeria’s Financial Reporting Council Raises Concerns Over Nigeria Customs’ Outstanding Audited Financial Statements, Underscoring Public Sector Financial Reporting Compliance
The Fiscal Responsibility Commission (FRC) has expressed concern over the...
22
Jul
Analysis- Deposit Insurance in the Digital Age: Why Public Confidence Has Become a Compliance Imperative
Recent remarks by Chairman of the Presidential Committee on Fiscal Policy and...
22
Jul
Analysis- Nigeria’s Virtual Assets Coordination Order: Will Stronger Regulatory Coordination Close Compliance Loopholes?
Nigeria’s decision to establish a coordinated regulatory framework for...
22
Jul
Special Report: EFCC’s Growing Asset Forfeiture Campaign Highlights the Importance of Asset Recovery Governance
A series of recent court-ordered forfeitures secured by Nigeria’s...
21
Jul
Special Report: Alleged Fraud Scheme at FIFA World Cup Raises Fresh Questions About Event Payment Controls
The arrest of three temporary workers at a FIFA World Cup match in Miami has...
21
Jul
How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls
The ongoing trial involving alleged ₦15.6 billion fraud charges against former...
21
Jul
Special Report: Massachusetts Man’s Iran Sanctions Conviction Highlights Growing Compliance Risks Around Export Controls
The conviction of a Massachusetts man for violating U.S. sanctions against Iran...
21
Jul
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
The arraignment of a former Managing Director of the Warri Refining and...
21
Jul
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
The Federal High Court in Abuja has granted Bello Abdullahi Bodejo, president...
Editor's Pick
