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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
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...
02
Oct
NUPRC Under Fire Over Weak Enforcement of Nigeria’s Anti-Flaring Law
Nearly five years after Nigeria enacted the Petroleum Industry Act (PIA)...
28
Sep
Edo Tightens Enforcement Against Sachet Alcohol as State Orders Market Withdrawal
The Edo State Government has intensified enforcement against sachet...
25
Sep
EFCC Defends Use of Recovered Proceeds, Puts Asset-Recovery Governance in Focus
The Chairman of the Economic and Financial Crimes Commission, Olanipekun...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
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