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Risk Management
157 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
22
Oct
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
The Nigerian Maritime Administration and Safety Agency (NIMASA) has detained...
22
Oct
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
The World Bank has sanctioned three Nigeria-based companies over fraudulent...
15
Oct
THE BIG STORY- ALSCON’S N582.43m Compliance Test: Six Transactions, Four Statutory Provisions and a Boardroom Question
Six transactions. N582.43 million. Four statutory provisions. As the EFCC takes...
15
Oct
Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
Abstract A banker and seven other defendants have been arraigned before the...
15
Oct
NAFDAC Cracks Down on Regulatory Violations: 474 Cases, 821 Product Seizures in Eight Months
The National Agency for Food and Drug Administration and Control (NAFDAC)...
15
Oct
NBBF Election: Nigeria Faces FIBA Sanctions Risk Over Governance Deadline
Abstract Nigeria’s basketball administration faces heightened governance and...
15
Oct
Lagos Gaming Regulator Orders Telcos to Audit Operators’ Compliance
The Lagos State Lotteries and Gaming Authority has directed mobile network...
15
Oct
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
The Central Bank of Nigeria (CBN) has reaffirmed January 1, 2027, as the...
14
Oct
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
The National Universities Commission (NUC) has sanctioned two Nigerian...
14
Oct
PenCom Tightens the Noose: Employers Face Automated Penalties for Delayed Pension Remittances
Nigeria’s National Pension Commission (PenCom) has introduced an automated...
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