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Nigeria
66 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
13
Oct
Nigeria: Fuel Prices, Public Debt and the Growing Demand for Accountability
Nigeria’s debate over petrol prices is no longer simply about the cost of...
13
Oct
TODAY IS D-DAY: CAC’S Strike -Off Deadline Puts 100,000 Nigerian Companies on the brink.
Businesses face removal from Nigeria’s corporate register as 90-day grace...
13
Oct
₦69.15M PROPERTY FRAUD: Witness Accuses Blessing CEO of Leasing Property She Did Not Own
A prosecution witness has accused social media personality Blessing...
13
Oct
Weak Corporate Governance Threatens Nigeria’s $1 Trillion Economy Ambition: Compliance Lessons for Businesses
Weak corporate governance, inadequate accountability and poor ethical...
13
Oct
American Express Faces $350 Million Penalty Over AML Compliance Failures: Lessons for Nigeria and Africa
American Express is facing a $350 million civil money penalty following...
12
Oct
US Deportation List of 157 Nigerians Raises AML, Fraud and Compliance Concerns
The reported inclusion of 157 Nigerians on the United States government’s...
11
Oct
US Immigration Crackdown: 24 Nigerians Named, Shamed as DHS Unveils Alleged Crimes in Sweeping Enforcement Drive
The United States Department of Homeland Security (DHS) has released the names...
08
Oct
Ex-NHIS Boss Usman Yusuf Faces Trial Over Alleged ₦90.4m Misconduct
The trial of former Executive Secretary of the National Health Insurance Scheme...
08
Oct
Two Re-Arraigned in Lagos Over Alleged £110,000 and ₦500m Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has re-arraigned two men...
06
Oct
AGF Takes Over N460.75m Fraud Case as Arraignment Is Stalled
The Attorney-General of the Federation (AGF) has taken over the...
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