Browse Category
Financial Governance
47 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
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...
28
Sep
FG Introduces Five-Year Debarment for Contractors Over Procurement Violations
The Federal Government has approved new guidelines allowing contractors,...
28
Sep
SERAP Gives CBN Seven Days to Account for $6.23m Election-Linked Payment
The Socio-Economic Rights and Accountability Project (SERAP) has given...
08
Sep
₦33.75BN CASH TRANSFER MYSTERY: WHO REALLY RECEIVED NIGERIA’S VULNERABLE HOUSEHOLDS MONEY?
The Auditor General for the Federation has raised serious questions over...
02
Sep
GHANA BOARDROOM PURGE: MAHAMA SACKS NINE STATE BOARDS IN GOVERNANCE RESET
Ghanaian President John Dramani Mahama has dissolved the governing boards of...
01
Sep
Nigeria’s New Copyright Levy Faces Early Test Over Who Controls Billions in Royalties
Nigeria spent decades trying to make its copyright levy work. Now that the...
01
Sep
EU Cracks Down on Football’s Dirty Money as Premier League Sits Outside New AML Rules
The European Union is about to treat professional football clubs and football...
31
Aug
OLYMPIC GLORY, CRYPTO COLLAPSE: POLISH SPORTS CHIEF ARRESTED
Poland’s Olympic chief has been arrested in a widening probe into failed crypto...
31
Aug
US Regulators Redefine ‘Unsafe’ Banking, Raising the Stakes for Compliance Failures
US Regulators Redefine ‘Unsafe’ Banking, Raising the Stakes for Compliance...
31
Aug
China Cracks Down on Property Cash Pipeline, Tightens Grip on Presale Funds
China is tightening its grip on the property sector, introducing sweeping...
