Browse Tag
Regulatory Enforcement
81 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
19
Oct
Trump Pauses New Russia Sanctions, Giving Washington 60 Days to Assess Economic Impact
US President Donald Trump has temporarily waived key Russia-related sanctions...
19
Oct
Nigeria’s Phone Crackdown: Protecting Networks Without Pricing Out Everyday Users
As Nigeria tightens enforcement of mobile device verification requirements, 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...
14
Oct
PenCom Tightens the Noose: Employers Face Automated Penalties for Delayed Pension Remittances
Nigeria’s National Pension Commission (PenCom) has introduced an automated...
12
Oct
NCC Threatens to Disconnect Unapproved Phones After 30-Day Warning
The Nigerian Communications Commission (NCC) has stepped up enforcement of...
12
Oct
NUPRC Warns Oil Firms Over Licence Compliance, Sets October 31 Deadline
The regulator gives affected operators until October 31 to explain delays,...
12
Oct
US Deportation List of 157 Nigerians Raises AML, Fraud and Compliance Concerns
The reported inclusion of 157 Nigerians on the United States government’s...
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...
