Compliance

Nigeria Unveils Groundbreaking ISO Standard to Revolutionize Anti-Fraud Measures
Nigeria has made a significant advancement in its battle against economic fraud with the formal introduction of the ISO 37003:2025 Fraud Control Management Systems standard,...

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Politics Today
4 hours ago4 hours ago

Nigeria has made a significant advancement in its battle against economic fraud with the formal introduction of the ISO 37003:2025 Fraud Control Management Systems standard, developed in collaboration with the British Standards Institution (BSI). This pioneering framework is set to bolster corporate integrity, improve transparency, and assure international investors of Nigeria’s dedication to fraud prevention...

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NEITI Confirms: Revocation of 3,794 Mineral Licences Aligns with Strong Policy Discipline
The Nigeria Extractive Industries Transparency Initiative (NEITI) has commended the federal government for its decisive measures aimed at tackling inefficiencies within the nation’s mineral resources...

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Politics Today
1 week ago1 week ago

The Nigeria Extractive Industries Transparency Initiative (NEITI) has commended the federal government for its decisive measures aimed at tackling inefficiencies within the nation’s mineral resources sector. This endorsement follows the government’s recent move to annul 1,263 mineral licences due to non-payment of licensing fees and other mandatory financial commitments. The revoked licences encompass 584 exploration...

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Galaxy Backbone Triumphs Globally with ISO Recertification Across Four Major Standards!
Galaxy Backbone Limited (GBB), Nigeria’s foremost provider of digital infrastructure and shared services, has proudly secured international acclaim through its recent recertification by the International...

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Politics Today
2 weeks ago2 weeks ago

Galaxy Backbone Limited (GBB), Nigeria’s foremost provider of digital infrastructure and shared services, has proudly secured international acclaim through its recent recertification by the International Standards Organisation (ISO) across four prestigious global standards. In a

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Cryptocurrency Ecosystem Needs Proper Regulation — EFCC Chair
The executive chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has observed that cryptocurrency as an innovation and transactional technology in...

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Politics Today
4 weeks ago4 weeks ago

The executive chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has observed that cryptocurrency as an innovation and transactional technology in the global economy required governing rules to regulate its ecosystem in the country in order to prevent fraudulent abuse. He made the observation in Abuja on Wednesday, September 3, 2025...

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