Browse Category
international trade compliance
42 Articles
Daily News
Ex-Port Harcourt Refinery MD Faces N1.32bn Money-Laundering Trial
EFCC Begins Trial of Ex-Access Bank Staff Over Alleged ₦294.6m Theft
Two Re-Arraigned in Lagos Over Alleged £110,000 and ₦500m Financial Crimes
N460.75m Transaction Case Puts AML Controls and Financial Governance Under Scrutiny
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...
29
Sep
Trump Denies Offering Iran Sanctions Relief as Indirect Talks Continue
US President Donald Trump has rejected reports that Washington offered Iran...
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...
09
Sep
DIRTY GOLD, CLEAN BOOKS: HOW LAUNDERERS EXPLOIT THE PRECIOUS METALS TRADE
It is portable, globally traded, relatively easy to store and can be converted...
Editor's Pick
