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global trade
35 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
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...
09
Sep
Jefferies Fund Alleges Radiant World Used Fake Invoices In $500M Trade Finance Scheme
A fund managed by Jefferies Financial Group has accused troubled iron ore...
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...
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