SERAP to CBN: Account for Missing N3tr or Face Lawsuit
SERAP demands CBN Governor explain missing N3 trillion public funds documented in Auditor-General's 2022 report. Legal action threatened if no response within 7 days.
Category : Search result: financial accountability
Biblical Teachings on Fear of God and Judgment
Explore profound biblical insights on why believers should fear God, examining divine holiness, universal judgment, and scriptural warnings. Discover the solemn truth about accountability before the Almighty.
Man drags VeryDarkMan to court over NGO funds
A Nigerian man has sued online critic VeryDarkMan in Abuja court, alleging he was lured into donating to his NGO. The plaintiff demands proper accounting and N2.5 million in damages.
Experts Call for Reforms to Strengthen Nigeria's Democracy
Nigerian stakeholders urge comprehensive democratic reforms beyond elections to ensure accountability and good governance. Key recommendations presented at Abuja conference.
Nigeria's Legitimacy Crisis Over Unchecked Killings
Human Rights Watch exposes Nigeria's deteriorating security situation as unchecked violence and lack of government accountability threaten the nation's democratic foundations.
Kano Sharia Court Judge Demoted Over Financial Misconduct
In a significant move against corruption, the Kano State Judicial Service Commission has demoted a Sharia Court Judge and dismissed several court officials over serious financial misconduct allegations.
Court freezes Indian businessman's assets over ₦9.5B debt
Federal High Court in Lagos issues restraining order against multiple banks from dealing with Indian businessman and his companies amid massive debt dispute with Nigerian firm.
First Bank Holdings Posts N450.9B Profit
First Bank of Nigeria Holdings Plc announces staggering N450.9 billion profit as it strategically positions itself for Central Bank of Nigeria's banking sector recapitalisation requirements.
US arrests Nigerian in Germany's €300M fraud case
American law enforcement has apprehended a Nigerian national and four accomplices wanted by Germany for orchestrating a massive €300 million fraud scheme spanning multiple countries.
SEC Chief Urges Registrars to Embrace Innovation
SEC Director-General Timi Owoturo challenges registrars to drive efficiency and technological advancement in Nigeria's capital market operations.
PENCOM & NAICOM Enforce Pension-Insurance Compliance
Nigeria's pension and insurance regulators join forces in groundbreaking collaboration to ensure strict compliance, protect workers' benefits, and strengthen the financial security landscape.
Obaseki Denies N600B Debt: 'Political Fiction'
Edo State Governor Godwin Obaseki vehemently denies allegations of leaving massive debt, calling it political propaganda. Get exclusive insights into the financial facts and the governor's explosive response.
Stanbic IBTC Announces Major Leadership Appointments
Stanbic IBTC Holdings PLC has unveiled significant leadership changes with the appointment of new executives across key business units, reinforcing the company's commitment to innovation and market leadership in Nigeria's financial sector.
AFREXIMBANK Boosts Trade Finance for African Growth
African Export-Import Bank pushes for stronger trade finance mechanisms to unlock sustainable development and prosperity for all African nations.
Lagos Students Empowered with Financial Literacy Skills
A groundbreaking initiative is transforming young minds in Lagos as a prominent company equips students with essential financial literacy and life skills for future success.
Sola Oni at 65: Legacy of Integrity and Impact
Explore the remarkable journey of Sola Oni - stockbroker, journalist, and corporate communications expert whose 65 years embody integrity, intellect, and transformative impact across Nigerian media and finance sectors.
Standard Chartered Meets CBN ₦200bn Recapitalisation
Standard Chartered Bank Nigeria has successfully met the Central Bank of Nigeria's ₦200 billion recapitalisation requirement, positioning itself as a leader in the new banking landscape.
Nestlé MYOWBU: Creating Jobs in Nigeria
Discover how Nestlé Nigeria's MYOWBU program is transforming lives by creating sustainable employment opportunities and enhancing financial inclusion across Nigerian communities.
N387M Scandal: Citizens Demand Action on FUOYE Funds
Growing outrage as Federal University Oye-Ekiti faces scrutiny over alleged N387 million financial discrepancies. Nigerian citizens call for education minister's intervention.
Gehgeh: Regina Daniels Thinks Ned Nwoko Broke
Popular TikToker Gehgeh has stirred controversy with explosive claims about Regina Daniels' marriage to Ned Nwoko. Find out why she alleges the actress thinks her billionaire husband is facing financial troubles.
Lafarge on Trial for Terror Funding in Syria
Lafarge, the global cement manufacturer, faces landmark terrorism financing charges in Paris for allegedly paying millions to extremist groups including Islamic State to maintain operations in Syria.
Adeyanju to FCT Minister: Fix Nyanya Hospital Road Now!
Human rights lawyer Deji Adeyanju calls out FCT Minister Nyesom Wike over the terrible state of Nyanya Hospital road, questioning government priorities amid infrastructure decay.
POS Terminals Fuel Nigeria's Cashless Economy Boom
Discover how POS terminals are reshaping Nigeria's financial landscape, creating jobs and bringing banking services to millions previously excluded from the formal system.
Transcorp Records 39% Revenue Growth in Nine Months
Transnational Corporation of Nigeria (Transcorp) has announced impressive financial results, recording a massive 39% revenue growth to N123 billion in the first nine months of 2023, signaling strong recovery and strategic success.
Sri Lanka Targets Big Fish in Anti-Corruption Crackdown
Sri Lanka intensifies anti-corruption campaign, targeting high-profile figures and recovering billions in stolen assets as nation rebuilds economy.
Primate Ayodele Warns Tinubu: Don't Beg Trump for Money
Renowned cleric Primate Elijah Ayodele issues strong warning to President Tinubu against seeking financial aid from Donald Trump, predicting severe economic consequences for Nigeria.
Chelsea Hit With 70+ FA Charges for Financial Misconduct
The Football Association files massive case against Chelsea for alleged financial rule-breaking spanning Roman Abramovich's ownership period. Potential points deduction looms.
Erica Nlewedim: People Keep Demanding More Money After Help
Former BBNaija housemate Erica Nlewedim opens up about the emotional toll of constant financial requests from people she's previously assisted, sharing her frustration with the entitlement culture.
FG Mandates Financial Transparency for Nigerian Universities
Federal Government mandates full financial transparency for all tertiary institutions starting Q1 2024. Universities, polytechnics, and colleges of education required to publish detailed annual financial statements publicly.
Court Denies Mompha's No-Case Submission in ₦6B Case
Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.
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