Browse Tag
asset management
8 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
Oct
₦1.23 TRILLION RECOVERED, BILLIONS STILL AWAITING BENEFICIARIES: The Unfinished Business of EFCC Asset Recovery
The Economic and Financial Crimes Commission (EFCC) has reported recovering...
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...
25
Sep
Unused N22bn VP Residence Raises Public-Asset and Expenditure Control Questions
Nearly two years after the completion and commissioning of the official...
25
Sep
EFCC Defends Use of Recovered Proceeds, Puts Asset-Recovery Governance in Focus
The Chairman of the Economic and Financial Crimes Commission, Olanipekun...
29
Jul
EFCC Asset Auction Controversy Highlights the Need for Stronger Compliance Governance
The controversy surrounding the Economic and Financial Crimes Commission’s...
29
Jul
Global Investing Enters a New Era of Risk as Compliance Becomes a Strategic Advantage
The investment landscape in 2026 is being reshaped by a convergence of...
28
Jul
SEC Fines Simplify $400,000 Over ETF Transaction Failures, Reinforcing Expectations Around Trade Compliance
The enforcement action shows that operational lapses in fund trading can...
28
Jul
Private Equity Founder Pleads Guilty in $50 Million Ponzi Scheme, Renewing Focus on Investment Compliance
The case underscores the importance of investor due diligence, governance, and...
