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Enforcement
90 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
14
Oct
Cocaine Trail Busted: Nigerian Arrested in India as Police Unravel Alleged Drug Network
Indian police have arrested a Nigerian national, identified as Ezeaputa...
12
Oct
US Deportation List of 157 Nigerians Raises AML, Fraud and Compliance Concerns
The reported inclusion of 157 Nigerians on the United States government’s...
01
Oct
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...
28
Sep
Edo Tightens Enforcement Against Sachet Alcohol as State Orders Market Withdrawal
The Edo State Government has intensified enforcement against sachet...
24
Sep
Maina Case Puts EFCC’s Asset-Recovery and AML Controls Under Fresh Scrutiny
The Economic and Financial Crimes Commission’s latest decision to declare...
21
Sep
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
The banking industry in The Gambia is facing a significant staffing...
21
Sep
Data Localisation: How CBN’s New Directive Could Reshape Nigeria’s Digital Infrastructure
For years, Nigerian financial institutions have relied heavily on digital...
21
Sep
NAFDAC Sounds Alarm, Pulls 101 Drug Products From Nigerian Market
Nigeria’s drug regulator has withdrawn, suspended or cancelled the...
16
Sep
$667,000 Fraud Proceeds Returned: Jersey Traces Medical Scam Money Back to US
A $667,000 recovery from a Jersey bank account has exposed how proceeds from a...
15
Sep
Black Axe Leaders Extradited to US After Major Transnational Cybercrime Investigation
Five alleged senior figures linked to the Cape Town zone of the Neo Black...
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