Anani Unveils Compliance Agenda for Tincan Port

By Adebola Isimijola, Lagos The Customs Area Controller (CAC), Tincan Island Port Command, Comptroller Joseph Anani, has unveiled a compliance-driven agenda aimed at enhancing trade facilitation, operational efficiency and stakeholder collaboration at the nation’s premier port. Anani disclosed this during a series of engagements with freight forwarders, terminal operators, shipping companies and other stakeholders shortly […]

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EFCC moves to strengthen oversight of sports funds, tasks NSC on compliance

By Adebola Isimijola, Lagos The Economic and Financial Crimes Commission (EFCC) has commenced moves to strengthen transparency and accountability in Nigeria’s sports sector, with its Chairman, Ola Olukoyede, directing the National Sports Commission (NSC) to embrace strict regulatory compliance and fraud prevention measures. The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola […]

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Customs Reinforces Anti-Money Laundering Compliance

By Adebola Isimijola, Lagos. The Nigeria Customs Service (NCS) has intensified efforts to combat illicit financial flows and terrorism financing through a sensitisation programme for officers on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The programme, held Monday at the Service’s headquarters in Maitama, Abuja, formed part of its first-quarter operational review and […]

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