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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
14
Oct
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
A forensic investigator with Nigeria’s State Security Service (SSS) has told a...
14
Oct
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
The ₦109.5 billion alleged fraud trial involving former Accountant-General of...
14
Oct
FG Imposes 14-Day Waiting Period on Public Contracts to Strengthen Procurement Transparency
The Federal Government has introduced a mandatory 14-calendar-day waiting...
14
Oct
PenCom Tightens the Noose: Employers Face Automated Penalties for Delayed Pension Remittances
Nigeria’s National Pension Commission (PenCom) has introduced an automated...
14
Oct
Canadian Dream Turns Costly: EFCC Charges Woman Over ₦31m Visa Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has arraigned a woman,...
14
Oct
Cocaine Trail Busted: Nigerian Arrested in India as Police Unravel Alleged Drug Network
Indian police have arrested a Nigerian national, identified as Ezeaputa...
13
Oct
Egmont Report Warns of Gaps in Financial Intelligence as Money Laundering Risks Evolve
Financial intelligence units (FIUs) worldwide face significant capacity,...
13
Oct
Nigeria: Fuel Prices, Public Debt and the Growing Demand for Accountability
Nigeria’s debate over petrol prices is no longer simply about the cost of...
13
Oct
TODAY IS D-DAY: CAC’S Strike -Off Deadline Puts 100,000 Nigerian Companies on the brink.
Businesses face removal from Nigeria’s corporate register as 90-day grace...
13
Oct
TikTok Access Disruption in Northern Nigeria Raises Regulatory Compliance and Digital Rights Concerns
TikTok has denied responsibility for reported restrictions affecting access to...
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