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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
24
Sep
Corruption Emerges as Africa’s Leading Fraud Risk as Businesses Recover Less Than Half of Losses
Corruption has emerged as the most frequently reported form of...
22
Sep
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
The outcome of the long-running arbitration over Nigeria’s Mambilla...
22
Sep
US Terrorist Designations of Brazilian Criminal Groups Raise Compliance Risks for Companies
The designation of two major Brazilian criminal organisations as foreign...
21
Sep
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
The banking industry in The Gambia is facing a significant staffing...
21
Sep
EFCC Petition Reignites Fraud Storm Around Ex-Centurion CEO Zion Adeoye
Adeoye was suspended by Centurion Law Group in late 2025 while the firm...
21
Sep
UBS Warns Swiss Capital Rules Could Hit Competitiveness as Crucial Vote Nears
UBS Chief Executive Sergio Ermotti has stepped up his opposition to...
21
Sep
U.S., China Agree AI Needs Guardrails—but Not on What Those Rules Should Protect
The United States and China appear to agree on one increasingly urgent...
21
Sep
Nestlé’s Russia Business Under Kremlin Control as Food Giant Weighs Its Next Move
Nestlé is assessing its options after Russia placed the Swiss food...
16
Sep
CAC Moves to unmask Hidden Owners behind Nigerian Companies
The CAC said Nigeria needs to harmonise and centralise beneficial ownership...
16
Sep
CAC Moves to unmask Hidden Owners behind Nigerian Companies
The CAC said Nigeria needs to harmonise and centralise beneficial ownership...
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