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export controls
13 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
05
Oct
FG Tightens Free-Zone Rules as Nigeria Moves to Protect Tax Revenue
The Federal Government is moving to tighten the fiscal and customs regime...
23
Sep
NEPZA Tightens Compliance Enforcement, Warns Free Trade Zone Operators Over Illegal Container Imports
The Nigeria Export Processing Zones Authority (NEPZA) has tightened compliance...
17
Sep
TELENOR RAIDED: Norway Probes Sanctions Breach, Alleged Role In Myanmar Abuses
Norwegian police and the country’s security service, PST, launched the...
10
Sep
ILLUMINA HIT WITH £7.4M RUSSIA SANCTIONS SETTLEMENT OVER INDIRECT SUPPLY CHAIN BREACH
Illumina Cambridge Limited has agreed to pay £7.44 million to the UK government...
19
Aug
US Appeals Court Gives DJI Fresh Chance to Challenge Chinese Military Company Listing
Meat of the Story… Chinese drone maker DJI has won a partial victory in its...
19
Aug
Austria Exposes Covert Network Using False Documents to Supply Russia’s Arms Industry
The Meat of the Story… Austria has uncovered a covert network accused of...
19
Aug
Nine Countries Align with EU Sanctions Measures Targeting Iran
The Meat of the Story Nine European countries have agreed to align their...
18
Aug
US Eases Export Controls on Commercial Drones and Related Technology
The US Bureau of Industry and Security has eased export controls covering...
18
Aug
UK, US and EU Tighten Sanctions Pressure on Russia as Regimes Diverge
The UK, United States and European Union have introduced a fresh wave of...
18
Aug
Canada Sanctions Streit Group Over Russia Military Supply Links
Canada has added Streit Group to its Russia sanctions regime, targeting the...
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