Browse Tag
Regulatory Oversight
30 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
22
Oct
Court Quashes EFCC Fraud Report on $159m London and Paris Club Refund Dispute
An Abuja court has quashed a fraud report issued by the Economic and Financial...
19
Oct
NCDMB, Dangote Declare War on Box-Ticking Compliance, Demand Technology, Funding and Local Industrial Power
The Nigerian Content Development and Monitoring Board (NCDMB) and the Dangote...
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
EFCC Revisits 2006 Atiku Allegations, Renewing Scrutiny of Anti-Corruption Enforcement
The Economic and Financial Crimes Commission (EFCC) has reopened its...
13
Oct
Nigeria: Fuel Prices, Public Debt and the Growing Demand for Accountability
Nigeria’s debate over petrol prices is no longer simply about the cost of...
05
Oct
Another Chopper Down: Nigeria’s Aviation Safety System Faces a Fresh Compliance Test
A helicopter crash reported in Igbokoda, Ilaje Local Government Area of...
25
Sep
Airport Congestion Raises Aviation Compliance and Safety Concerns
Nigeria’s growing airport congestion is exposing operational and...
11
Sep
FATF Sounds New AML Alarm Over Gambling’s Digital Underworld
The Financial Action Task Force (FATF) has issued a new warning over the...
01
Sep
The Big Story- Football’s AML Test Is Getting Serious as FIFA’s Governance Crisis Deepens
Football has a money problem that is no longer easy to dismiss as somebody...
01
Sep
Nigeria’s New Copyright Levy Faces Early Test Over Who Controls Billions in Royalties
Nigeria spent decades trying to make its copyright levy work. Now that the...
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