Browse Tag
governance risk
8 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
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...
03
Sep
$3.3M BAIL MONEY ALLEGATIONS: UKRAINE PRESIDENTIAL OFFICE HIT BY FRESH AML STORM
Ukraine’s presidential administration is facing renewed scrutiny after...
02
Sep
GHANA BOARDROOM PURGE: MAHAMA SACKS NINE STATE BOARDS IN GOVERNANCE RESET
Ghanaian President John Dramani Mahama has dissolved the governing boards of...
25
Aug
Inside KCB’s Risk Office: Questions Over Faith Basiye’s Treatment of Rosemary Kimwatu
Kimwatu was not an obscure employee. She was a lawyer and technology policy...
05
Aug
Power Without Titles: The Emerging Risk Facing Modern Compliance
The growing use of private advisers, strategic intermediaries, and informal...
29
Jul
EFCC Asset Auction Controversy Highlights the Need for Stronger Compliance Governance
The controversy surrounding the Economic and Financial Crimes Commission’s...
20
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
The Central Bank of Nigeria’s decision to revoke the operating licences...
16
Jul
Compliance Alert: CAC Moves to Deregister 100,000 Companies Over Annual Returns Default
The Corporate Affairs Commission (CAC) has commenced another nationwide...
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