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Regulatory Enforcement
147 Articles
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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
23
Oct
INTERPOL Strikes in Nigeria: Two Suspects Arrested in Alleged $2.4m Fraud Scandal
The International Criminal Police Organisation (INTERPOL) has announced the...
22
Oct
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
The Nigerian Maritime Administration and Safety Agency (NIMASA) has detained...
22
Oct
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
The Nigeria Customs Service (NCS) yesterday , inaugurated the World Customs...
22
Oct
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
The Delta State Police Command has arrested three men over an alleged ₦5.475...
19
Oct
FRC Sanctions 33 Audit Firms Over Rule 14 Violations, Flags Nine For Non-Registration
The Financial Reporting Council of Nigeria (FRC) has sanctioned 33 audit firms...
19
Oct
Nigeria’s Phone Crackdown: Protecting Networks Without Pricing Out Everyday Users
As Nigeria tightens enforcement of mobile device verification requirements, the...
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,...
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