Browse Tag
Financial Controls
13 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
27
Oct
Ogun State Fiscal Red Flags: ₦17.98 Billion in Debt Payments, Just 2.28% of ₦1.04 Trillion Capital Budget Executed — Audit, Compliance And Public Funds Accountability Under Scrutiny
Ogun State’s first-quarter 2026 budget performance figures raise questions...
25
Sep
EFCC Defends Use of Recovered Proceeds, Puts Asset-Recovery Governance in Focus
The Chairman of the Economic and Financial Crimes Commission, Olanipekun...
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...
