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transparency
4 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
15
Oct
THE BIG STORY- ALSCON’S N582.43m Compliance Test: Six Transactions, Four Statutory Provisions and a Boardroom Question
Six transactions. N582.43 million. Four statutory provisions. As the EFCC takes...
12
Oct
Tinubu’s Washington Gambit: Minerals, Trump and the FBI Files Shadowing 2027
The firm, Von Batten-Montague-York, alleged that highly placed Nigerians had...
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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