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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
30
Sep
NASENI Faces Questions Over N10.65bn Mobilisation Payments for Abuja Campus
The National Agency for Science and Engineering Infrastructure (NASENI)...
30
Sep
CBN Tightens Compliance: No Room for Banks to Cut Corners as Risk Controls Face Tougher Scrutiny
The Central Bank of Nigeria (CBN) is tightening its supervisory approach...
29
Sep
South Afrian Company Recovers R21.55m Lost in Bogus Bank Fraud Call
A South African company has recovered R21.55 million after falling victim...
29
Sep
Basec Africa Refunds N2m to Lagos ICT Firm After Walkie-Talkie Dispute
Basec Africa has refunded N2 million to Prolato Technologies Limited, a...
29
Sep
AI Agents’ Data Mishap Raises Fresh Compliance and Privacy Risks
OpenAI AI Agents’ Image Incident Raises Fresh Compliance and Privacy Questions...
28
Sep
AI’s Billion-Death Threat: Bill Gates Demands Government Controls
Artificial intelligence could become powerful enough to drive events resulting...
28
Sep
EFCC Arrests Suspended City Boy Movement Official Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Halimat...
25
Sep
Airport Congestion Raises Aviation Compliance and Safety Concerns
Nigeria’s growing airport congestion is exposing operational and...
25
Sep
Appeal Court Ruling Highlights Compliance Boundaries for Banks in Financial-Crime Referral
The Court of Appeal in Abuja has overturned a Federal Capital Territory...
24
Sep
Ruto Calls for Data-Driven Reform of African Risk and Investment Rules
Kenyan President William Ruto has called for greater use of African...
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