Browse Tag
Financial Controls
11 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
17
Sep
NIDCOM’S ₦1.3BN AUDIT QUESTIONS: The Money, The Records and the Answers
The findings are contained in the Auditor-General for the Federation’s 2024...
17
Sep
Russian Intelligence Network Accused of Financing Terror, Murder Plots On US Soil
The US Department of Justice said five individuals allegedly working for...
08
Sep
₦33.75BN CASH TRANSFER MYSTERY: WHO REALLY RECEIVED NIGERIA’S VULNERABLE HOUSEHOLDS MONEY?
The Auditor General for the Federation has raised serious questions over...
08
Sep
FAKE AGENCIES ROCK FG: MINISTERS, DGs FACE FOREIGN TRAVEL CRACKDOWN
Nigeria’s Federal Government has tightened controls over official foreign...
31
Aug
China Cracks Down on Property Cash Pipeline, Tightens Grip on Presale Funds
China is tightening its grip on the property sector, introducing sweeping...
24
Aug
The Big Story- The ₦1.5 Trillion Question: Can Nigeria’s New Local Government Transparency Portal Stop Public Money From Disappearing?
For decades, accountability at Nigeria’s grassroots has suffered from a...
17
Aug
The Big Story- FAAN’s N75.4bn Audit Finding Raises Deeper Questions Over Revenue Controls and Public-Sector Compliance
The reported directive to the Federal Airports Authority of Nigeria, FAAN, to...
17
Aug
Digital Cashless Mandates Push African Hospitals Towards Tighter Financial Compliance
Across Africa, healthcare providers are increasingly moving towards digital and...
13
Aug
Former SPLC Executive Arrested in Alleged $4.1 Million Informant Fraud Scheme
The federal case against a former Southern Poverty Law Center executive raises...
11
Aug
UK Tightens Audit Enforcement as FRC Fines Firms £12.9m Over Poor Practices
The United Kingdom’s Financial Reporting Council (FRC) has stepped up...
