Browse Tag
consumer protection
35 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
23
Oct
CBN Warns Nigerians: Keeping Erroneous Bank Transfers Could Attract 10 Years in Jail
The Central Bank of Nigeria (CBN) has warned that customers who knowingly fail...
22
Oct
₦52.26bn Fraud Shock: Insider Complicity, BVN Loopholes Expose Cracks in Nigeria’s Banking System
Nigeria’s financial system suffered a staggering ₦52.26 billion in reported...
19
Oct
Consumer Groups Demand Evidence-Based Licence Renewal for 11 DisCos Over Missed Targets
Consumer groups have called for an evidence-based assessment of electricity...
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)...
14
Oct
Canadian Dream Turns Costly: EFCC Charges Woman Over ₦31m Visa Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has arraigned a woman,...
07
Oct
Compliance Failure: Experts Demand Tougher Penalties for Substandard Cable Makers
Experts have demanded tougher sanctions against manufacturers and distributors...
07
Oct
UK Unveils £250m Fraud Strategy, Puts Prevention and Industry Controls at the Fore
The UK Government has unveiled a £250 million three-year strategy to tackle...
29
Sep
‘Murder for Money’ Schemes Raise Concerns Over Funeral Insurance
Concerns over the misuse of funeral insurance have intensified in South...
29
Sep
Basec Africa Refunds N2m to Lagos ICT Firm After Walkie-Talkie Dispute
Basec Africa has refunded N2 million to Prolato Technologies Limited, a...
28
Sep
Edo Tightens Enforcement Against Sachet Alcohol as State Orders Market Withdrawal
The Edo State Government has intensified enforcement against sachet...
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