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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
24
Sep
Vance Signals Tougher US Fraud Controls as Government Expands Anti-Fraud Enforcement
US Vice President JD Vance has signalled an intensified federal approach...
23
Sep
$3bn Cybercrime Losses Put African Businesses on Red Alert as Compliance Risks Mount
Cybercrime losses estimated at $3 billion across Africa since 2019 are putting...
23
Sep
NMDPRA Warns Petrol Stations Over Under-Dispensing, Threatens Licence Revocation
The Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA)...
22
Sep
Nigeria’s AML Compliance Still Faces Integration, Data and Automation Gaps — Regfyl Report
Abstract Nigeria’s anti-money laundering compliance landscape is evolving, but...
21
Sep
Data Localisation: How CBN’s New Directive Could Reshape Nigeria’s Digital Infrastructure
For years, Nigerian financial institutions have relied heavily on digital...
21
Sep
EFCC’s N1.23tn Sweep: 10,872 Convictions, Billions in Foreign Currency Recovered
Presenting his stewardship report in Abuja, Olukoyede said the commission...
21
Sep
UBS Warns Swiss Capital Rules Could Hit Competitiveness as Crucial Vote Nears
UBS Chief Executive Sergio Ermotti has stepped up his opposition to...
18
Sep
EFCC FRAUD SWEEP: ₦1.1BN MONEY TRAIL, CYBER CASES HIT ABUJA COURTS
The Economic and Financial Crimes Commission is intensifying its prosecution of...
18
Sep
BANKS UNDER WATCH: EFCC DEMANDS TIGHTER POS CONTROLS, FAST INVESTIGATION RESPONSE
Banks have been directed to tighten oversight of Point-of-Sale deployment,...
18
Sep
EFCC WARNING: POS TERMINALS BECOME MONEY-LAUNDERING GATEWAYS
The Economic and Financial Crimes Commission has warned Point of Sale operators...
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