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Regulatory Enforcement
147 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
23
Jul
AI emerges as a new cyber weapon as attackers move toward autonomous operations
Artificial intelligence is increasingly being used to enhance cyberattacks,...
22
Jul
U.S. Charges Two Men in US$52 Million COVID-19 Tax Credit Fraud Scheme, Reinforcing Payroll Tax Compliance Risks
The U.S. Department of Justice (DOJ) has charged two men in connection with an...
22
Jul
Special Report: EFCC’s Growing Asset Forfeiture Campaign Highlights the Importance of Asset Recovery Governance
A series of recent court-ordered forfeitures secured by Nigeria’s...
21
Jul
How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls
The ongoing trial involving alleged ₦15.6 billion fraud charges against former...
21
Jul
Special Report: Massachusetts Man’s Iran Sanctions Conviction Highlights Growing Compliance Risks Around Export Controls
The conviction of a Massachusetts man for violating U.S. sanctions against Iran...
21
Jul
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
The arraignment of a former Managing Director of the Warri Refining and...
20
Jul
Nigeria Court Convicts Self-Styled Prophet in ₦136 Million Fraud Case, Highlighting Risks of Trust-Based Financial Crime
An Enugu State High Court has convicted and sentenced self-acclaimed prophet...
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