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Corporate Governance
161 Articles
Daily News
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
₦52.26bn Fraud Shock: Insider Complicity, BVN Loopholes Expose Cracks in Nigeria’s Banking System
Court Quashes EFCC Fraud Report on $159m London and Paris Club Refund Dispute
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
05
Oct
$22.5m for ‘Other Charges’: The UAE Loan’s Compliance Red Flags
The Federal Government paid $22.5m in charges on its $1.5bn Total Return Swap...
05
Oct
NUPRC’s October 31 Ultimatum: Oil Firms Face ‘Drill-or-Drop’ Compliance Test
Nigeria’s upstream petroleum regulator has drawn a hard compliance line...
02
Oct
NUPRC Under Fire Over Weak Enforcement of Nigeria’s Anti-Flaring Law
Nearly five years after Nigeria enacted the Petroleum Industry Act (PIA)...
02
Oct
Adeniyi Adeyemi Faces Charges Over Alleged Fictitious Government Agency
Nigerian prosecutors have charged Adeniyi Adeyemi with forgery and...
02
Oct
QNET Clarifies Non-Affiliation With Companies in EFCC Case
QNET has clarified that it was not a party to proceedings before the Federal...
01
Oct
Manchester City Faces Sanctions After Independent Commission Finds Financial Rule Breaches
Manchester City faces a separate sanctions process after an independent...
01
Oct
Court remands Adeyemi in Kuje custody after not-guilty plea in PFIPC case
The Federal High Court in Abuja has ordered the remand of Adeniyi Adeyemi in...
30
Sep
Wike’s Son and the $2.1m Land Question: Why Was He Involved?
A $2.1 million Abuja land dispute involving Jordan Ezenwo Nyesom-Wike,...
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)...
