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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
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
Nigeria’s LPG Industry Faces a Defining Compliance Test as Safety Takes Centre Stage
As demand for liquefied petroleum gas expands across Nigeria, industry...
19
Oct
Nigeria’s Phone Crackdown: Protecting Networks Without Pricing Out Everyday Users
As Nigeria tightens enforcement of mobile device verification requirements, the...
19
Oct
UK Media Law Report: Press Freedom, Data Protection and AI Regulation Under Scrutiny
Recent developments in UK media and communications law highlight growing...
15
Oct
EFCC Revisits 2006 Atiku Allegations, Renewing Scrutiny of Anti-Corruption Enforcement
The Economic and Financial Crimes Commission (EFCC) has reopened its...
15
Oct
NAFDAC Cracks Down on Regulatory Violations: 474 Cases, 821 Product Seizures in Eight Months
The National Agency for Food and Drug Administration and Control (NAFDAC)...
15
Oct
NBBF Election: Nigeria Faces FIBA Sanctions Risk Over Governance Deadline
Abstract Nigeria’s basketball administration faces heightened governance and...
15
Oct
Lagos Gaming Regulator Orders Telcos to Audit Operators’ Compliance
The Lagos State Lotteries and Gaming Authority has directed mobile network...
15
Oct
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
The Central Bank of Nigeria (CBN) has reaffirmed January 1, 2027, as the...
14
Oct
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
The National Universities Commission (NUC) has sanctioned two Nigerian...
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