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Regulatory Compliance
240 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
22
Oct
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
The Nigerian Maritime Administration and Safety Agency (NIMASA) has detained...
22
Oct
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
The World Bank has sanctioned three Nigeria-based companies over fraudulent...
22
Oct
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
The Nigeria Immigration Service (NIS) has warned that misinformation, deceptive...
22
Oct
₦52.26bn Fraud Shock: Insider Complicity, BVN Loopholes Expose Cracks in Nigeria’s Banking System
Nigeria’s financial system suffered a staggering ₦52.26 billion in reported...
22
Oct
Court Quashes EFCC Fraud Report on $159m London and Paris Club Refund Dispute
An Abuja court has quashed a fraud report issued by the Economic and Financial...
22
Oct
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
The Delta State Police Command has arrested three men over an alleged ₦5.475...
22
Oct
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
Proceedings resumed yesteday, at an Abuja High Court in the case against Ojobo...
21
Oct
The Big Story- Nigeria Sanctions List Exposes Alleged Terror-Financing Links to BDCs, Bank Accounts
Nigeria’s financial sanctions framework has placed renewed scrutiny on alleged...
19
Oct
FRC Sanctions 33 Audit Firms Over Rule 14 Violations, Flags Nine For Non-Registration
The Financial Reporting Council of Nigeria (FRC) has sanctioned 33 audit firms...
19
Oct
NNPC’s ₦11.2 Trillion Receivables Under Scrutiny as Oye Demands Independent Probe, Oil Security Cost Disclosure
Compliance concerns centre on financial transparency, public expenditure...
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