Browse Tag
financial transparency
14 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, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
Nigeria and the United States are set to resolve a long-running dispute over...
19
Oct
NNPC’s ₦11.2 Trillion Receivables Under Scrutiny as Oye Demands Independent Probe, Oil Security Cost Disclosure
Compliance concerns centre on financial transparency, public expenditure...
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...
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...
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...
01
Sep
The Big Story- Football’s AML Test Is Getting Serious as FIFA’s Governance Crisis Deepens
Football has a money problem that is no longer easy to dismiss as somebody...
01
Sep
Nigeria’s New Copyright Levy Faces Early Test Over Who Controls Billions in Royalties
Nigeria spent decades trying to make its copyright levy work. Now that the...
01
Sep
EU Cracks Down on Football’s Dirty Money as Premier League Sits Outside New AML Rules
The European Union is about to treat professional football clubs and football...
17
Aug
FinCEN Ends Beneficial Ownership Reporting for Most US Small Businesses
FinCEN Ends Beneficial Ownership Reporting for Most US Small Businesses The US...
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