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Consumer Protection
31 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
23
Sep
NMDPRA Warns Petrol Stations Over Under-Dispensing, Threatens Licence Revocation
The Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA)...
21
Sep
Nestlé’s Russia Business Under Kremlin Control as Food Giant Weighs Its Next Move
Nestlé is assessing its options after Russia placed the Swiss food...
16
Sep
Fake Insurance, Real Losses: Prize Scheme Operator Pleads Guilty
Kevin Kolenda, 69, of Norwalk, pleaded guilty to wire fraud in federal court...
11
Sep
NCC Moves to Block Unapproved SIM Devices From Nigerian Networks
New Device Management System puts IMEI tracking at the centre of Nigeria’s...
08
Sep
COUNTERFEIT WAR ERUPTS: NAFDAC UNCOVERS FOREIGN NETWORK BEHIND NIGERIA’S FAKE GOODS CRISIS
Nigeria’s counterfeit goods crisis has taken a sharper turn after the National...
03
Sep
VISA SCAM BACKLASH: PROPHET ROLEX APOLOGY PUTS INFLUENCER DUE DILIGENCE UNDER FIRE
Nigerian comedian and content creator Anthony Odunze, popularly known as...
03
Sep
META’S $18BN CHILD SAFETY DEAL: BIG TECH FACES A NEW COMPLIANCE TEST
Meta’s landmark settlement with a coalition of US states is putting Big Tech’s...
03
Sep
OPAY CYBER FRAUD STORM: DSS, POLICE HUNT RUMOUR SOURCES AS SENATE TIGHTENS DIGITAL CRIME NET
OPay has escalated its response to a viral shutdown rumour, bringing Nigeria’s...
02
Sep
THAILAND TIGHTENS CRYPTO NET: OFFSHORE DERIVATIVES FACE NEW SAFEGUARDS
Thailand is preparing tougher safeguards for investors seeking exposure to...
31
Aug
China Cracks Down on Property Cash Pipeline, Tightens Grip on Presale Funds
China is tightening its grip on the property sector, introducing sweeping...
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