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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
26
Aug
Inside Nigeria’s Politics of Patronage, Access and Succession
Politics has always been about people, relationships and trust. Nigeria makes...
25
Aug
Inside KCB’s Risk Office: Questions Over Faith Basiye’s Treatment of Rosemary Kimwatu
Kimwatu was not an obscure employee. She was a lawyer and technology policy...
25
Aug
The NIN You Handed Over Today Could Be Travelling Somewhere Else Tomorrow
Abstract A Lagos PoS operator challenged the regulator over the collection of...
24
Aug
The Big Story- The ₦1.5 Trillion Question: Can Nigeria’s New Local Government Transparency Portal Stop Public Money From Disappearing?
For decades, accountability at Nigeria’s grassroots has suffered from a...
24
Aug
Nigeria’s Whistleblower Crisis Tests the Price of Speaking Up
The reported assault of a journalist documenting a demolition exercise in Abuja...
24
Aug
Veloxis Case Shows How Whistleblowers Can Expose Hidden Healthcare Compliance Failures
Abstract The $46 million Veloxis Pharmaceuticals enforcement resolution...
24
Aug
‘Low Risk’ No Longer Means Low Scrutiny as UK Regulators Tighten Insurance AML Controls
Abstract Insurance firms may face lower money laundering exposure than...
21
Aug
The Big Story- Nigeria’s ₦20 Trillion Revenue Leak: The Compliance Failure Behind a Perennial Fiscal Crisis
Meat of the Story… Nigeria’s fiscal crisis may be less about the...
21
Aug
The CFO Control Failure: What the $67m Epoch Times Money Laundering Case Says About Executive-Level AML Risk
Meat of the Story… The guilty plea by former Epoch Times Chief Financial...
21
Aug
GRECO Finds Strong UK Local Government Integrity Framework, Calls for Further Anti-Corruption Improvements
Meat of the Story… The Council of Europe’s Group of States against...
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