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Financial Governance
46 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
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
EFCC Challenges Relevance of Diezani’s UK Acquittal in Asset Forfeiture Case
The Economic and Financial Crimes Commission (EFCC) has challenged the...
06
Oct
US warns foreign banks doing business with Iran they could face sanctions without notice
The U.S. Treasury Department has warned foreign financial institutions that...
05
Oct
CAC’s Letterhead Crackdown: Months After the Warning, Who Is Actually Complying?
When the Corporate Affairs Commission (CAC) announced months ago that it...
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...
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...
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
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
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