#diligence — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #diligence, aggregated by home.social.
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Ponzi Loans and Politicians by Lawson Akhigbe
AMCON has repeatedly noted that a small number of high-profile obligors (often 300–400 individuals/entities) account for 70–80% of its outstanding portfolio (peaking around ₦4.5–5 trillion in various reports). Many of these involve politicians or their allied companies, where debts originated from pre-AMCON bank loans (e.g., Union Bank, Skye Bank facilities) that turned non-performing due to factors like margin lending, poor governance, or economic shocks.https://lawakhigbe.com/2026/08/08/ponzi-loans-and-politicians-by-lawson-akhigbe/
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Senator Debtor’s ‘Art of the Deal’: A 10-Step Guide to Evading AMCON Recoveries
Get the Loan. (This is the easy part). Preferably a large, multi-billion naira sum from a struggling bank. Use your political clout as collateral – it’s worth more than anything tangible! -
The Rules for Thee, but Nary for Me: How International “Justice” Lost the Plot by Lawson Akhigbe
For decades, we were instructed to nod politely at global summits while elites proclaimed that the rule of law is universal. Except, like a discount gym membership, universality apparently comes with fine print, blackout dates, and VIP exemptions reserved exclusively for nations backed by Western firepower. -
The Rules for Thee, but Nary for Me: How International “Justice” Lost the Plot by Lawson Akhigbe
For decades, we were instructed to nod politely at global summits while elites proclaimed that the rule of law is universal. Except, like a discount gym membership, universality apparently comes with fine print, blackout dates, and VIP exemptions reserved exclusively for nations backed by Western firepower. -
Overview of the Asset Management Corporation of Nigeria (AMCON) by Lawson Akhigbe
The Asset Management Corporation of Nigeria (AMCON) represents one of Nigeria’s most significant financial interventions in response to systemic banking distress. Its debt enforcement history reflects a blend of aggressive statutory powers, evolving legislative enhancements, notable operational successes, persistent challenges, and occasional perceptions of uneven application influenced by political or economic factors. Below is a thorough, chronological exploration of AMCON’s enforcement journey, including context, key mechanisms, statistics, notable cases (with nuances around the Ben Murray-Bruce/Silverbird matter), challenges, and broader implications. -
Government by Vibes: Governor Okpebholo’s London Roadshow and the Cost of Governing Without Institutions by Lawson Akhigbe
His administration, he argued, is practical rather than bureaucratic. It is interested in action, not process. The legacy programmes of his predecessor, Godwin Obaseki, have largely been dismantled. EdoBEST has gone. The Security Control Centre has gone. EdoGIS is going. Consultants have gone. Due process, one gathered, has become something to be viewed with suspicion rather than embraced as the machinery through which modern government functions. -
Government by Vibes: Governor Okpebholo’s London Roadshow and the Cost of Governing Without Institutions by Lawson Akhigbe
His administration, he argued, is practical rather than bureaucratic. It is interested in action, not process. The legacy programmes of his predecessor, Godwin Obaseki, have largely been dismantled. EdoBEST has gone. The Security Control Centre has gone. EdoGIS is going. Consultants have gone. Due process, one gathered, has become something to be viewed with suspicion rather than embraced as the machinery through which modern government functions. -
Human Rights Violations Investigation Commission (Oputa Panel)
The Human Rights Violations Investigation Commission, popularly known as the Oputa Panel, remains one of the most significant yet controversial attempts at transitional justice in Nigeria's history.https://lawakhigbe.com/2026/08/06/human-rights-violations-investigation-commission-oputa-panel/
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Human Rights Violations Investigation Commission (Oputa Panel)
The Human Rights Violations Investigation Commission, popularly known as the Oputa Panel, remains one of the most significant yet controversial attempts at transitional justice in Nigeria's history.https://lawakhigbe.com/2026/08/06/human-rights-violations-investigation-commission-oputa-panel/
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The Steve Oronsaye Report
The Steve Oronsaye Report formally titled the Report on the Restructuring and Rationalization of Federal Government Parastatals, Commissions, and Agencies is a landmark 800-page public service reform blueprint submitted to the Nigerian government in 2012.https://lawakhigbe.com/2026/08/05/the-steve-oronsaye-report/
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The Steve Oronsaye Report
The Steve Oronsaye Report formally titled the Report on the Restructuring and Rationalization of Federal Government Parastatals, Commissions, and Agencies is a landmark 800-page public service reform blueprint submitted to the Nigerian government in 2012.https://lawakhigbe.com/2026/08/05/the-steve-oronsaye-report/
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Accountability Is Not a Presidential Favour by Lawson Akhigbe
The response by the President's Senior Special Assistant on Media and Publicity to Cardinal John Onaiyekan's television interview reveals a troubling misunderstanding of constitutional democracy. It also exposes a growing tendency within this administration to confuse criticism with disloyalty and accountability with discourtesy.https://lawakhigbe.com/2026/08/02/accountability-is-not-a-presidential-favour-by-lawson-akhigbe/
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Accountability Is Not a Presidential Favour by Lawson Akhigbe
The response by the President's Senior Special Assistant on Media and Publicity to Cardinal John Onaiyekan's television interview reveals a troubling misunderstanding of constitutional democracy. It also exposes a growing tendency within this administration to confuse criticism with disloyalty and accountability with discourtesy.https://lawakhigbe.com/2026/08/02/accountability-is-not-a-presidential-favour-by-lawson-akhigbe/
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FEC (Federal Executive Council) Approval Process in Nigeria: Overview and Key Details
FEC approvals typically involve Executive Council Memoranda (ECMs) submitted by Ministries, Departments, and Agencies (MDAs). Here’s the structured workflow: -
FEC (Federal Executive Council) Approval Process in Nigeria: Overview and Key Details
FEC approvals typically involve Executive Council Memoranda (ECMs) submitted by Ministries, Departments, and Agencies (MDAs). Here’s the structured workflow: -
Navigating the Void: Why Nigeria Needs a Corporate Deferred Prosecution Agreement (DPA) Framework
In a standard DPA regime, a company that self-reports and cooperates can avoid the "corporate death penalty" of a criminal conviction. In Nigeria, we are currently forced to rely on the Administration of Criminal Justice Act (ACJA) 2015. While the ACJA provides for Plea Bargaining, it is a fundamentally different animal from a DPA: -
Navigating the Void: Why Nigeria Needs a Corporate Deferred Prosecution Agreement (DPA) Framework
In a standard DPA regime, a company that self-reports and cooperates can avoid the "corporate death penalty" of a criminal conviction. In Nigeria, we are currently forced to rely on the Administration of Criminal Justice Act (ACJA) 2015. While the ACJA provides for Plea Bargaining, it is a fundamentally different animal from a DPA: -
The Samson Strategy: How the Tinubu Government Pulled the Temple Down on Itself Over PFIPC by Lawson Akhigbe
The Bola Ahmed Tinubu administration appears to have forgotten that rule in its handling of the Presidential Foreign Investment Promotion Council (PFIPC) controversy. In its determination to destroy the credibility of one man, Prince Adeniyi Matthew Adeyemi, it may have inflicted collateral damage on something far more valuable: the credibility of official government documentation itself. -
The Samson Strategy: How the Tinubu Government Pulled the Temple Down on Itself Over PFIPC by Lawson Akhigbe
The Bola Ahmed Tinubu administration appears to have forgotten that rule in its handling of the Presidential Foreign Investment Promotion Council (PFIPC) controversy. In its determination to destroy the credibility of one man, Prince Adeniyi Matthew Adeyemi, it may have inflicted collateral damage on something far more valuable: the credibility of official government documentation itself. -
The Speaker as a Herald: How Edo’s Power of the Purse Got Turned Upside Down by Lawson Akhigbe
On the surface, it sounds like great news for infrastructure. But listen closely to the phrasing: "The Governor has told me that he’s going to construct so many roads… The Governor has even approved the construction… Another road that the Governor has said he will also do…" -
The Speaker as a Herald: How Edo’s Power of the Purse Got Turned Upside Down by Lawson Akhigbe
On the surface, it sounds like great news for infrastructure. But listen closely to the phrasing: "The Governor has told me that he’s going to construct so many roads… The Governor has even approved the construction… Another road that the Governor has said he will also do…" -
If You Don’t Want Us, You Cannot Have Our Gold by Lawson Akhigbe
The performance requires a villain. Africa has been performing that role for free, and at some cost to itself for considerably longer than it should have.https://lawakhigbe.com/2026/07/27/if-you-dont-want-us-you-cannot-have-our-gold-by-lawson-akhigbe/
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The Double-Entry Ledger of Suffering: How Nigeria Taxes the Poor Twice and Delivers Nothing Once by Lawson Akhigbe
Reform, when it comes, will be welcomed. The question is whether the reformers are counting the same things Mama Chioma is counting. So far, the evidence suggests they are operating from entirely different ledgers and that only one of those ledgers is written in the ink of lived consequence. -
The Double-Entry Ledger of Suffering: How Nigeria Taxes the Poor Twice and Delivers Nothing Once by Lawson Akhigbe
Reform, when it comes, will be welcomed. The question is whether the reformers are counting the same things Mama Chioma is counting. So far, the evidence suggests they are operating from entirely different ledgers and that only one of those ledgers is written in the ink of lived consequence. -
The Karma of the Beautiful Game: How Spain’s 2026 Victory Rewrote the Script for Trump and the Aggies
In many ways, Spain’s 2026 triumph stands as a glorious, inescapable metaphor for what happens when performative ego, systemic meddling, and brute gamesmanship run smack into the unyielding wall of competence and poise. -
The Karma of the Beautiful Game: How Spain’s 2026 Victory Rewrote the Script for Trump and the Aggies
In many ways, Spain’s 2026 triumph stands as a glorious, inescapable metaphor for what happens when performative ego, systemic meddling, and brute gamesmanship run smack into the unyielding wall of competence and poise. -
The Tariff Trap: How Africa Was Turned Into a Warehouse for Raw Materials by Lawson Akhigbe
Long before many African nations even gained independence, an international economic architecture had already been designed to ensure Africa remained primarily a supplier of raw materials while Europe and other industrial powers controlled manufacturing, branding, finance and ultimately the profits. -
The Tariff Trap: How Africa Was Turned Into a Warehouse for Raw Materials by Lawson Akhigbe
Long before many African nations even gained independence, an international economic architecture had already been designed to ensure Africa remained primarily a supplier of raw materials while Europe and other industrial powers controlled manufacturing, branding, finance and ultimately the profits. -
#Diligence noted
The angle of the moon rise
Reveal roots route#dailyhaikuprompt Roots Moon Rise
#haiku #vss365 #haikufeels
#poetrycommunity #smallpoems -
#Diligence noted
The angle of the moon rise
Reveal roots route#dailyhaikuprompt Roots Moon Rise
#haiku #vss365 #haikufeels
#poetrycommunity #smallpoems -
CW: Artificial text - On few occasion it's also funny. Meow
Just launched 'Diligence Delivered'! We painstakingly alphabetize your junk drawers & meticulously stack paperclips. Hourly rates apply, obviously. 🧐 #business #diligence #organization
#BusinessIdea #Business #Ai #Llm #LlaMA2 -
If it does not work
Don't bang your head on the wall
Try another way#Haiku #OneHaikuADay #WritersCollective #writingcommunity #BackToHaiku #Try #Do #TryAgain #Work #Bang #Head #Wall #Determination #Diligence #Effort #Persistence
May 22, 2025
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If it does not work
Don't bang your head on the wall
Try another way#Haiku #OneHaikuADay #WritersCollective #writingcommunity #BackToHaiku #Try #Do #TryAgain #Work #Bang #Head #Wall #Determination #Diligence #Effort #Persistence
May 22, 2025
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Knight of Pentacles: What Does The Knight of Pentacles Mean?
When the Knight of Pentacles appears in a Tarot reading, it’s time to embrace diligence, reliability, and steady progress. The Knight of Pentacles is a card of hard work, patience, and the commitment to seeing things through to the end. Depicted as a knight on a sturdy horse, holding a pentacle with a look of focus and determination, this card… https://tarotsway.com/2025/04/28/knight-of-pentacles/?utm_source=dlvr.it&utm_medium=mastodon #Tarot #KnightOfPentacles #TarotReading #Diligence #HardWork
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🚫🔒 Breaking news: ICE agents achieve new heights in #due #diligence by snagging the #wrong #teen and shrugging it off like it's a minor whoopsie. 🕵️♂️🤷♂️ Meanwhile, the article is way ahead, going full mystery mode with its riveting "403 Forbidden" #plot #twist. 📜🔍
https://www.newsweek.com/merwil-gutierrez-ice-wrong-teen-el-salvador-2059783 #ICEagents #mystery403Forbidden #HackerNews #ngated -
🚫🔒 Breaking news: ICE agents achieve new heights in #due #diligence by snagging the #wrong #teen and shrugging it off like it's a minor whoopsie. 🕵️♂️🤷♂️ Meanwhile, the article is way ahead, going full mystery mode with its riveting "403 Forbidden" #plot #twist. 📜🔍
https://www.newsweek.com/merwil-gutierrez-ice-wrong-teen-el-salvador-2059783 #ICEagents #mystery403Forbidden #HackerNews #ngated -
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💡 As a professional investigator, elevate your work to the next level, contact us today to learn more about our private version, [email protected].
www.epieos.com
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with diligence I
collect moments of ardour
the flour for my cake---
#VssPoem - #diligence
#vss365 - #ardour
#DailyHaikuPrompt - #flour
#WritingCommunity #poetry #haiku -
with diligence I
collect moments of ardour
the flour for my cake---
#VssPoem - #diligence
#vss365 - #ardour
#DailyHaikuPrompt - #flour
#WritingCommunity #poetry #haiku -
My true love became
a password once saved
but now tragically forgotten
when our support system crashed..Lost in the pit of self darkness
by the opiate of rote convenience..This is what happens
when you take the heart for granted
and don't do your due #diligence
to keep the precious flame safe
from unforeseen circumstance -
My true love became
a password once saved
but now tragically forgotten
when our support system crashed..Lost in the pit of self darkness
by the opiate of rote convenience..This is what happens
when you take the heart for granted
and don't do your due #diligence
to keep the precious flame safe
from unforeseen circumstance -
Droit à la #transparence et devoir de #diligence
Où est-ce que le bât blesse chez toi?
Estimes-tu que chaque opération de traitement de #données est suffisamment transparente quant à la manière dont la sécurité des données est assurée par les personnes qui les traitent et quant à l’utilisation des données, et si ce n'est pas le cas, peux-tu nous en dire un peu plus?
Clique ici pour accéder au #sondage: https://www.societe-numerique.ch/2024/08/04/proteger-les-donnees-revient-a-proteger-les-personnes-concept-pour-la-protection-des-donnees/
#protection_des_donnees -
Droit à la #transparence et devoir de #diligence
Où est-ce que le bât blesse chez toi?
Estimes-tu que chaque opération de traitement de #données est suffisamment transparente quant à la manière dont la sécurité des données est assurée par les personnes qui les traitent et quant à l’utilisation des données, et si ce n'est pas le cas, peux-tu nous en dire un peu plus?
Clique ici pour accéder au #sondage: https://www.societe-numerique.ch/2024/08/04/proteger-les-donnees-revient-a-proteger-les-personnes-concept-pour-la-protection-des-donnees/
#protection_des_donnees -
#LetterOfTheWeek
Forum: Drs must ensure no mistakes happen bec of indifference & lack of diligence
"not acceptable when #doctors make mistakes bec of #indifference when examining patients or lack of #diligence in keep'g abreast of #medical knowledge or not knowing abt e medical histories of particular #patients tt may be critical in preventing harm to these patients.. e practice of #medicine carries a heavy #responsibility.. Drs owe it to their patients to be responsible"
https://www.straitstimes.com/opinion/forum/forum-doctors-must-ensure-no-mistakes-happen-because-of-indifference-and-lack-of-diligence -
“Unless major #importers of #conflict #timber strengthen their #enforcement of anti-#corruption, anti-#money #laundering, and #due #diligence requirements, #consumption of #wood #products in #wealthy #countries will continue #fueling conflict and #deforestation in #Myanmar, the #DRC, and other countries around the #world.“ #environment #climatechange #climatecrisis #biodiversitycrisis #revolution #crimesagainsthumanity
https://foreignpolicy.com/2024/06/10/myanmar-wood-timber-military-junta-conflict-sanctions/
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#EU parliament, yesterday:
»new “due #diligence” directive, agreed on with the Council, requiring firms and their upstream and downstream partners, including supply, production and distribution to prevent, end or mitigate their adverse impact on human rights and the environment. Such impact will include slavery, child labour, labour exploitation, biodiversity loss, pollution or destruction of natural heritage.«
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#EU parliament, yesterday:
»new “due #diligence” directive, agreed on with the Council, requiring firms and their upstream and downstream partners, including supply, production and distribution to prevent, end or mitigate their adverse impact on human rights and the environment. Such impact will include slavery, child labour, labour exploitation, biodiversity loss, pollution or destruction of natural heritage.«
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The #EU has #failed to #implement #human #rights #due #diligence #laws that would #decrease #corporate #abuses of #workers, #communities, and the #environment. #europeanunion #workersrights #climatechange #climatecrisis #humanrights #environment #workers #eattherich
https://www.business-humanrights.org/en/latest-news/cso-statement-coreper/ -
📣 We urge the German Government and all other #EU member states to vote in favour of the EU Corporate #Sustainability Due #Diligence Directive (#CSDDD) in the final vote on 9 February.
The EU directive is critical to safeguard and protect #humanrights and the #environment in global supply chains. After lengthy negotiations, the CSDDD may now fail due to disagreements within the German Government and other EU member states. -
📣 We urge the German Government and all other #EU member states to vote in favour of the EU Corporate #Sustainability Due #Diligence Directive (#CSDDD) in the final vote on 9 February.
The EU directive is critical to safeguard and protect #humanrights and the #environment in global supply chains. After lengthy negotiations, the CSDDD may now fail due to disagreements within the German Government and other EU member states. -
🌍✨ Die Einigung der EU zur "EU-Lieferketten-Richtlinie" ist ein wichtiger Schritt für nachhaltige Geschäftspraktiken! 💼🌿 Erfahren Sie mehr über die Auswirkungen auf Unternehmen und NPOs durch unsere Analyse von Madeleine Müller
https://researchinstitute.at/eu-lieferketten-richtlinie/
#Nachhaltigkeit #EU #Corporate #Sustainability #Due #Diligence #Directive #Lieferketten #Richtlinie #Unternehmen #NPO
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Two #journalists that frequently post #world #news, and apply some #diligence before pushing the button (shouldn't this be the standard?):
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Two #journalists that frequently post #world #news, and apply some #diligence before pushing the button (shouldn't this be the standard?):