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Compliance Industry
741 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
06
Nov
Nigeria’s N33tn Revenue Milestone Highlights Impact of Digital Tax Compliance Reforms
Nigeria’s Federal Government has generated a record N33 trillion in...
06
Nov
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
The National Judicial Council (NJC) has sanctioned 11 judicial officers across...
05
Nov
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
The Independent National Electoral Commission (INEC) is facing mounting...
05
Nov
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
The Central Bank of Nigeria (CBN) has directed Deposit Money Banks (DMBs) to...
05
Nov
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
The Police Service Commission (PSC) has approved the dismissal of three senior...
05
Nov
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
The Nigerian Communications Commission (NCC) has partnered with the Nigeria...
05
Nov
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
The Lagos State Infrastructure Maintenance and Regulatory Agency (LASIMRA) has...
04
Nov
EFCC Targets Illegal Mining Financiers as Nigeria Intensifies Financial Crime and Illicit Proceeds Investigations
Nigeria’s Economic and Financial Crimes Commission (EFCC) has pledged to...
04
Nov
EFCC Flags Nigerian Car Dealerships as Money Laundering Risks, Calls for Stronger AML Supervision
Nigeria’s Economic and Financial Crimes Commission (EFCC) has warned that...
04
Nov
Nigeria Proposes Expanded Automotive Regulatory Powers, Raising Compliance and AML Oversight Implications
Nigeria’s National Automotive Design and Development Council (NADDC) is seeking...
