Browse Category
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
28
Sep
EFCC Arrests Suspended City Boy Movement Official Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Halimat...
28
Sep
FG Introduces Five-Year Debarment for Contractors Over Procurement Violations
The Federal Government has approved new guidelines allowing contractors,...
27
Sep
SERAP Gives CBN Seven Days to Account for ₦1.63 Trillion
The Socio-Economic Rights and Accountability Project (SERAP) has given...
25
Sep
Airport Congestion Raises Aviation Compliance and Safety Concerns
Nigeria’s growing airport congestion is exposing operational and...
25
Sep
Nigeria Moves to Decriminalise Attempted Suicide, Raising Implementation and Mental-Health Compliance Questions
Nigeria is moving towards removing criminal penalties for attempted...
25
Sep
INEC Tightens Campaign Compliance, Warns Parties of ₦10m Fine
The Independent National Electoral Commission (INEC) has warned political...
25
Sep
Appeal Court Ruling Highlights Compliance Boundaries for Banks in Financial-Crime Referral
The Court of Appeal in Abuja has overturned a Federal Capital Territory...
24
Sep
Maina Case Puts EFCC’s Asset-Recovery and AML Controls Under Fresh Scrutiny
The Economic and Financial Crimes Commission’s latest decision to declare...
23
Sep
NMDPRA Warns Petrol Stations Over Under-Dispensing, Threatens Licence Revocation
The Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA)...
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...
Editor's Pick
