Browse Category
Business
Artificial Intelligence is the simulation of human intelligence by machines that can learn, reason, and make decisions. It powers technologies like voice assistants, self driving cars, and predictive algorithms that analyze data and improve over time.
143 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
12
Oct
NUPRC Warns Oil Firms Over Licence Compliance, Sets October 31 Deadline
The regulator gives affected operators until October 31 to explain delays,...
12
Oct
US Warning on Executive Detention Raises Fresh Concerns Over Nigeria’s Investment Climate
The United States has warned American investors and business executives that...
06
Oct
MAN Urges Sanctions Against MDAs Violating Made-in-Nigeria Policy
The Manufacturers Association of Nigeria (MAN) has called on the Federal...
06
Oct
US warns foreign banks doing business with Iran they could face sanctions without notice
The U.S. Treasury Department has warned foreign financial institutions that...
05
Oct
CAC’s Letterhead Rule: Has the Compliance Warning Finally Become Real?
Months after the Corporate Affairs Commission warned companies that it would...
30
Sep
Jet Fuel Crisis Puts Airlines on Compliance Watch
Nigeria’s airlines are facing heightened compliance pressure as soaring...
30
Sep
Nigeria at 66: From AML Compliance to AML Effectiveness — Is the System Ready for the 2027 FATF Test?
Abstract At 66, Nigeria’s AML regime faces a defining test: proving that...
30
Sep
Stakeholders Challenge CBN’s January Deadline for Data Localisation
Industry stakeholders have raised concerns over the Central Bank of...
29
Sep
Basec Africa Refunds N2m to Lagos ICT Firm After Walkie-Talkie Dispute
Basec Africa has refunded N2 million to Prolato Technologies Limited, a...
28
Sep
Presidential Absence: The Constitutional Compliance Questions Nigeria Must Answer
President Bola Tinubu’s extended stay outside Nigeria has moved beyond a...
Editor's Pick
