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Risk Management
157 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
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)...
02
Oct
Nigerian Linked to $330m India Drug Bust as Alleged Trafficking Network Unravels
A Nigerian national has been linked by Indian authorities to an alleged...
30
Sep
Wike’s Son and the $2.1m Land Question: Why Was He Involved?
A $2.1 million Abuja land dispute involving Jordan Ezenwo Nyesom-Wike,...
30
Sep
CBN Tightens Compliance: No Room for Banks to Cut Corners as Risk Controls Face Tougher Scrutiny
The Central Bank of Nigeria (CBN) is tightening its supervisory approach...
29
Sep
South Afrian Company Recovers R21.55m Lost in Bogus Bank Fraud Call
A South African company has recovered R21.55 million after falling victim...
29
Sep
‘Murder for Money’ Schemes Raise Concerns Over Funeral Insurance
Concerns over the misuse of funeral insurance have intensified in South...
29
Sep
AI Agents’ Data Mishap Raises Fresh Compliance and Privacy Risks
OpenAI AI Agents’ Image Incident Raises Fresh Compliance and Privacy Questions...
28
Sep
AI’s Billion-Death Threat: Bill Gates Demands Government Controls
Artificial intelligence could become powerful enough to drive events resulting...
28
Sep
FG Introduces Five-Year Debarment for Contractors Over Procurement Violations
The Federal Government has approved new guidelines allowing contractors,...
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