Browse Tag
Internal Controls
60 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
22
Oct
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
The World Bank has sanctioned three Nigeria-based companies over fraudulent...
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...
15
Oct
Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
Abstract A banker and seven other defendants have been arraigned before the...
14
Oct
PenCom Tightens the Noose: Employers Face Automated Penalties for Delayed Pension Remittances
Nigeria’s National Pension Commission (PenCom) has introduced an automated...
13
Oct
Nigeria: Fuel Prices, Public Debt and the Growing Demand for Accountability
Nigeria’s debate over petrol prices is no longer simply about the cost of...
13
Oct
Weak Corporate Governance Threatens Nigeria’s $1 Trillion Economy Ambition: Compliance Lessons for Businesses
Weak corporate governance, inadequate accountability and poor ethical...
12
Oct
Reps Quiz DMO, TCN Over ₦54.57tn Borrowing, ₦446.7bn Unrecovered Debt
The House of Representatives Public Accounts Committee has summoned officials...
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...
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...
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