Browse Tag
audit trail
10 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
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
ECOWAS Moves to Strengthen Budget Controls and Accountability Across Regional Institutions
The Economic Community of West African States (ECOWAS) is moving to...
25
Sep
₦1.55bn in Undocumented Payments Raise Control Concerns at Ningi Fistula Centre
Financial accountability concerns have emerged at the National Obstetric...
25
Sep
EFCC Defends Use of Recovered Proceeds, Puts Asset-Recovery Governance in Focus
The Chairman of the Economic and Financial Crimes Commission, Olanipekun...
25
Sep
Police Arraign Three Over Alleged $100,000 Trade-Finance Fraud
The Nigeria Police Force has arraigned three men before the Federal High...
15
Sep
USAID FUNDS UNDER PROBE AS EFCC, FBI TRACE ALLEGED DIVERSION ACROSS NIGERIA
Nigeria’s EFCC and the US FBI are joining forces to trace funds released for...
17
Aug
Digital Cashless Mandates Push African Hospitals Towards Tighter Financial Compliance
Across Africa, healthcare providers are increasingly moving towards digital and...
30
Jul
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
29
Jul
EFCC Asset Auction Controversy Highlights the Need for Stronger Compliance Governance
The controversy surrounding the Economic and Financial Crimes Commission’s...
17
Jul
Nigeria’s Central Bank Governor Emefiele’s Naira Redesign Trial Delayed as Absence of Defence Counsel Halts Proceedings
Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor...
