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Shipping & Logistics
10 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
06
Oct
Japan Imposes First-Ever Vessel Sanctions Targeting Russia’s Shadow Fleet
Japan has imposed its first-ever sanctions directly targeting vessels,...
07
Sep
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
The United States has dramatically widened its sanctions campaign against Iran,...
20
Aug
UK Unveils 19 New Russia Sanctions Targeting Shadow Fleet Tankers and Banks
• Britain targets six shadow fleet tankers and six Russian banks in its first...
20
Aug
UAE Freezes Trade and Financial Dealings with Iran After Missile Incident
• Abu Dhabi suspends all trade, commercial exchanges and financial transactions...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
19
Aug
Canada Adds Five Iranian Officials to Sanctions List Over Strait of Hormuz Activities
Abstract Canada has added five Iranian individuals to its sanctions list,...
19
Aug
Ukraine Targets 52 People, Companies and Vessels Linked to Russian Grain Exports
Abstract Ukraine has added 52 people, companies and vessels to its own...
14
Aug
UK Tightens Sanctions Noose on Russia, Targeting Banks and the Shadow Fleet
Britain has widened its sanctions campaign against Russia, targeting banks,...
30
Jul
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
21
Jul
Special Report: Global Piracy Hits Three-Decade Low, but Maritime Security Risks Are Far From Over
Special Report: Global Piracy Hits Three-Decade Low, but Maritime Security...
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