Browse Tag
corporate accountability
10 Articles
Daily News
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
21
Oct
Nigeria Wins $11 Billion P&ID Fraud Case As Legal Battle Over Costs Continues
Nigeria has secured a major legal victory in its long-running dispute with...
13
Oct
Weak Corporate Governance Threatens Nigeria’s $1 Trillion Economy Ambition: Compliance Lessons for Businesses
Weak corporate governance, inadequate accountability and poor ethical...
12
Oct
EFCC Drags ALSCON to Court Over N582.43m Money Laundering Allegations in Six-Count Charge
The Economic and Financial Crimes Commission has arraigned the Aluminium...
29
Sep
Basec Africa Refunds N2m to Lagos ICT Firm After Walkie-Talkie Dispute
Basec Africa has refunded N2 million to Prolato Technologies Limited, a...
22
Sep
GRAZA at 10: OOH Firm Pivots to Data, Measurement and Audience Intelligence
GRAZA Media Limited has signalled a strategic shift from conventional...
17
Sep
TELENOR RAIDED: Norway Probes Sanctions Breach, Alleged Role In Myanmar Abuses
Norwegian police and the country’s security service, PST, launched the...
03
Aug
Canal+ and Burkina Faso: A Compliance Lesson on Regulatory Commitments, Consumer Rights, and Corporate Accountability
The sanction imposed on Canal+ International by Burkina Faso’s media...
01
Aug
Restoring Trust Through Standards: Dr. Sola Akinsiku’s Compliance Case for a Professional Advertising Industry
Every profession reaches a defining moment when growth must be matched with...
30
Jul
Sanctions as a Compliance Weapon: How the New US Russia Bill Could Reshape Global Trade, Energy and Financial Risk
The latest United States sanctions push against Russia represents more than...
20
Jul
Trust, Governance and Impact: How Abimbola Adeseyoju Became a Leading Voice in African Compliance
In an era where trust has become the currency of modern finance, few Nigerians...
Editor's Pick
