Browse Category
Corporate Governance
161 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
12
Oct
US SANCTIONS ICC: Compliance Officers Face New Risks as Washington Targets International Justice
US SANCTIONS ICC: Compliance Officers Face New Risks as Washington Targets...
09
Oct
AUDIT BOMBSHELL: Ten Federal Institutions Under Fire Over Financial Breaches and Compliance Failures
Nigeria’s public financial management system has come under renewed scrutiny...
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...
07
Oct
N460.75m Transaction Case Puts AML Controls and Financial Governance Under Scrutiny
A legal dispute involving an alleged N460.75 million transfer has highlighted...
07
Oct
Emefiele Trial Stalled as Court Flags Cross-Jurisdiction Challenge
The ongoing trial of former Central Bank of Nigeria (CBN) Governor Godwin...
07
Oct
EFCC Challenges Relevance of Diezani’s UK Acquittal in Asset Forfeiture Case
The Economic and Financial Crimes Commission (EFCC) has challenged the...
05
Oct
The Airport That Never Existed: What the $242m Nwude Fraud Still Teaches Compliance
Few fraud stories expose the danger of weak due diligence as dramatically...
05
Oct
₦802bn Audit Storm: Reps Summon NNPC, INEC Over Financial Breaches
The National Assembly is turning the spotlight on two of Nigeria’s most...
05
Oct
₦2bn Compliance Wall: Nigeria Tightens the Screws on Virtual Asset Firms
Nigeria’s virtual asset industry is entering a more demanding regulatory era as...
