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The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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Nigeria's anti-corruption efforts.
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DOI: 10.1108/OXAN-DB227848
ISSN: 2633-304X
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This forms part of a broader crackdown against bunkering, oil theft, smuggling, violent crime, piracy and insurgencies in the Niger Delta as Nigeria struggles to increase its oil…
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DOI: 10.1108/OXAN-DB272042
ISSN: 2633-304X
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The case highlights the challenges facing President Muhammadu Buhari's anti-graft campaign, which may face significant political blowback.
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DOI: 10.1108/OXAN-DB210611
ISSN: 2633-304X
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Magu was released from ten days of illegal detention on July 15. An ongoing presidential panel is looking into allegations that he misappropriated NGN329bn (USD849mn) in recovered…
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DOI: 10.1108/OXAN-DB254262
ISSN: 2633-304X
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Although criticisms targeting the DSS are long-standing, no recent Nigerian government has attempted major intelligence reforms.
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DOI: 10.1108/OXAN-DB286573
ISSN: 2633-304X
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The dispute centres over Wike’s efforts to retain control of state resources, the legislature and administrative machinery and Fubara’s efforts to assert his independence from his…
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DOI: 10.1108/OXAN-DB283285
ISSN: 2633-304X
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The announcement mirrors the structural reforms first envisaged in the long-delayed Petroleum Industry Bill (PIB). President Muhammadu Buhari's policy direction in the oil and gas…
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DOI: 10.1108/OXAN-DB201333
ISSN: 2633-304X
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Senate President Bukola Saraki, an ethnic Yoruba from north-central Nigeria, is believed to be a key member of the new grouping. Saraki occupies the third most powerful position…
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DOI: 10.1108/OXAN-DB235970
ISSN: 2633-304X
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Nigeria's 2020 budget.