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global trade
37 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
19
Oct
Trump Pauses New Russia Sanctions, Giving Washington 60 Days to Assess Economic Impact
US President Donald Trump has temporarily waived key Russia-related sanctions...
19
Oct
Oil Prices Ease as Trump’s Russia Sanctions Waiver Raises Prospect of Higher Fuel Supplies
Oil markets react to a potential increase in Russian fuel exports as Washington...
12
Oct
SON Steps Up Consumer Campaign Against Fake Products, Urges Buyers to Verify Goods
The renewed campaign comes amid concerns over the proliferation of fake and...
06
Oct
MAN Urges Sanctions Against MDAs Violating Made-in-Nigeria Policy
The Manufacturers Association of Nigeria (MAN) has called on the Federal...
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...
25
Sep
Police Arraign Three Over Alleged $100,000 Trade-Finance Fraud
The Nigeria Police Force has arraigned three men before the Federal High...
24
Sep
$40m Debt Dispute Triggers Cross-Border Asset Enforcement Against Oil Executive
A cross-border debt dispute involving approximately $40 million has...
23
Sep
ICBC Compliance Failures Put African Banking Partnerships Under Fresh Scrutiny
The Industrial and Commercial Bank of China (ICBC), one of the world’s...
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...
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...
