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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
30
Sep
Prophet John Papa Raises Church Offering to GH₵50 — But Where Is the Compliance Line?
A Ghanaian pastor’s decision to set a minimum church offering of GH₵50...
30
Sep
NASENI Faces Questions Over N10.65bn Mobilisation Payments for Abuja Campus
The National Agency for Science and Engineering Infrastructure (NASENI)...
30
Sep
CBN Tightens Compliance: No Room for Banks to Cut Corners as Risk Controls Face Tougher Scrutiny
The Central Bank of Nigeria (CBN) is tightening its supervisory approach...
30
Sep
EFCC, NFIU Begin Joint Review Ahead of FATF 2027 Mutual Evaluation
The Economic and Financial Crimes Commission (EFCC) and the Nigerian...
30
Sep
New Late Tax Payment Penalties Take Effect October 1
Corporate taxpayers face stricter consequences for overdue tax...
29
Sep
‘Murder for Money’ Schemes Raise Concerns Over Funeral Insurance
Concerns over the misuse of funeral insurance have intensified in South...
29
Sep
In South Africa, Matlala is Back in Court Over R228m Police Tender Fraud Case
South African alleged crime boss Vusimuzi “Cat” Matlala is due to appear...
29
Sep
Court Fines 21 Companies N30m Each Over Investment Fraud
A court has fined 21 companies N30 million each over investment...
28
Sep
Presidential Absence: The Constitutional Compliance Questions Nigeria Must Answer
President Bola Tinubu’s extended stay outside Nigeria has moved beyond a...
28
Sep
Edo Tightens Enforcement Against Sachet Alcohol as State Orders Market Withdrawal
The Edo State Government has intensified enforcement against sachet...
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