Browse Tag
Public Finance
7 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
21
Sep
Data Localisation: How CBN’s New Directive Could Reshape Nigeria’s Digital Infrastructure
For years, Nigerian financial institutions have relied heavily on digital...
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...
09
Sep
Nigeria’s Phantom State: How Fake Agencies, Secret Accounts And Off-Budget Spending Expose a Public Finance Control Crisis
There is something particularly disturbing about a Nigerian government agency...
17
Aug
The Big Story- Nigeria’s Defence Manufacturing Push and Compliance Questions Behind the Anti-Drone Ambition
Nigeria’s renewed push to manufacture military hardware locally is being...
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...
07
Aug
When a State Government Account Was Frozen, Then Freed: The Compliance Questions Behind Nigeria’s Latest Regulatory Storm
A government bank account is not supposed to become the centre of a political...
29
Jul
Nigeria Wants to Know Where the Seized Assets Went. The Answer Could Reshape the Fight Against Corruption
As Nigerian lawmakers push for a nationwide audit of forfeited assets dating...
