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Regulatory Enforcement
141 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
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
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...
12
Oct
SEC Disowns WayvePay Over Suspected Fraud as Dangote Refinery IPO Nears Deadline
The Securities and Exchange Commission (SEC) has warned Nigerians against...
12
Oct
NUPRC Warns Oil Firms Over Licence Compliance, Sets October 31 Deadline
The regulator gives affected operators until October 31 to explain delays,...
07
Oct
N460.75m Transaction Case Puts AML Controls and Financial Governance Under Scrutiny
A legal dispute involving an alleged N460.75 million transfer has highlighted...
07
Oct
Emefiele Trial Stalled as Court Flags Cross-Jurisdiction Challenge
The ongoing trial of former Central Bank of Nigeria (CBN) Governor Godwin...
07
Oct
Compliance Failure: Experts Demand Tougher Penalties for Substandard Cable Makers
Experts have demanded tougher sanctions against manufacturers and distributors...
07
Oct
EFCC Challenges Relevance of Diezani’s UK Acquittal in Asset Forfeiture Case
The Economic and Financial Crimes Commission (EFCC) has challenged the...
05
Oct
Another Chopper Down: Nigeria’s Aviation Safety System Faces a Fresh Compliance Test
A helicopter crash reported in Igbokoda, Ilaje Local Government Area of...
05
Oct
NUPRC’s October 31 Ultimatum: Oil Firms Face ‘Drill-or-Drop’ Compliance Test
Nigeria’s upstream petroleum regulator has drawn a hard compliance line...
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