Browse Tag
Financial Reporting
5 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
15
Oct
THE BIG STORY- ALSCON’S N582.43m Compliance Test: Six Transactions, Four Statutory Provisions and a Boardroom Question
Six transactions. N582.43 million. Four statutory provisions. As the EFCC takes...
09
Oct
₦100 BILLION AUDIT STORM: Reps Issue Final Ultimatum to FCT Councils as Sanctions Loom
Nigeria’s public accountability system is facing another major test as the...
05
Oct
$22.5m for ‘Other Charges’: The UAE Loan’s Compliance Red Flags
The Federal Government paid $22.5m in charges on its $1.5bn Total Return Swap...
30
Sep
Prophet John Papa Raises Church Offering to GH₵50 — But Where Is the Compliance Line?
A Ghanaian pastor’s decision to set a minimum church offering of GH₵50...
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...
