Browse Tag
Financial Compliance
9 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
28
Oct
₦7.89 Million Birthday Trio Payment, ₦9.56 Million Sourvenir Bill Put Olubunmi Tunji- Ojo’s Interior Ministry Spending Under Scrutiny
Payment records examined have raised questions about Federal Ministry of...
21
Oct
The Big Story- Nigeria Sanctions List Exposes Alleged Terror-Financing Links to BDCs, Bank Accounts
Nigeria’s financial sanctions framework has placed renewed scrutiny on alleged...
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
SERAP Gives CBN Seven Days to Account for ₦1.63 Trillion
The Socio-Economic Rights and Accountability Project (SERAP) has given...
10
Sep
INDIA MOVES TO DEEPEN XIAOMI SCRUTINY, SFIO FLAGS FUND FLOWS AND FDI CONTROLS
India’s Serious Fraud Investigation Office has recommended a detailed...
14
Aug
Mali Sanctions Fallout: Court Challenge Reopens Legal Questions Around West Africa’s Economic Blockade
Legal scrutiny of the economic sanctions imposed on Mali has revived questions...
13
Aug
Kenya Gambling Licensing Resumes as High Court Partially Lifts Suspension
The Gambling Regulatory Authority can resume licensing and regulatory oversight...
05
Aug
Uganda’s Title Trap: When Assets Exist but Ownership Fails
Ownership is often viewed as a simple concept — whoever buys an asset owns it....
03
Aug
Nigeria’s E-Invoicing Rollout: Why Compliance Can No Longer Be an Afterthought
The Nigeria Revenue Service’s (NRS) decision to begin active compliance...
