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Public Finance
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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
08
Oct
Ex-Port Harcourt Refinery MD Faces N1.32bn Money-Laundering Trial
Former Managing Director of the Port Harcourt Refining Company Limited (PHRC),...
07
Oct
EFCC Challenges Relevance of Diezani’s UK Acquittal in Asset Forfeiture Case
The Economic and Financial Crimes Commission (EFCC) has challenged the...
05
Oct
₦802bn Audit Storm: Reps Summon NNPC, INEC Over Financial Breaches
The National Assembly is turning the spotlight on two of Nigeria’s most...
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...
30
Sep
NASENI Faces Questions Over N10.65bn Mobilisation Payments for Abuja Campus
The National Agency for Science and Engineering Infrastructure (NASENI)...
29
Sep
ICC Tribunal Criticises Malami Over Mambilla Hydropower Settlement
An International Chamber of Commerce (ICC) arbitration tribunal has...
29
Sep
Auditor-General Flags N3.62bn in Irregularities at Power Training Institute
The Auditor-General for the Federation has identified at least N3.62bn in...
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...
27
Sep
Fact-Check: Did Peter Obi’s Administration Leave Anambra With $123.77m in External Debt?
A claim that former Anambra State Governor Peter Obi left office with...
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