Nigeria Compliance

...the investment we put into GRC management may be substantial. But the savings that result from it today ensures that over long run, we save and earn more.

- Abiola Fajimi - CEO/Partner PML Advisory Ltd.

Most Recent

CBN revokes Skye Bank’s operating licence, renames it Polaris Bank

The Central Bank of Nigeria on Friday revoked the operating licence of Skye Bank Plc. Governor of Central Bank, Godwin Emefiele, made the announcement at a press…

PenCom releases N86.7bn to over 275,000 sacked workers

The National Pension Commission said it had released N86.7 billion to sacked workers of various companies who participated in the Contributory Pension Scheme. Acting Director-General, PenCom,…

Automation of the withholding tax system

Federal Inland Revenue Service (FIRS) in its bid to extend the Integrated Tax Administration System (ITAS) initiative to all of its processes, recently indicated its intention to fully automate the…

SON Launches PAM to Check Substandard Products

Posted 2017-12-15 3:45 PM

The Director-General of the Standards Organisation of Nigeria (SON), Osita Aboloma, has said that the agency’s newly introduced Product Authentication Mark (PAM) will raise the patronage of made-in-Nigeria products and boost the country’s economic diversification drive from oil to non-oil sector and check substandard products.

The PAM is a mark of…

CURRENCY OFFENCES ACT

Posted 2017-10-25 11:02 AM

An Act to prohibit certain acts tending to depreciate currency.

CBN revokes Skye Bank’s operating licence, renames it Polaris Bank

Posted 2018-09-22 4:56 AM

The Central Bank of Nigeria on Friday revoked the operating licence of Skye Bank Plc. Governor of Central Bank, Godwin Emefiele, made the announcement at a press briefing in Lagos. He also said a bridge bank known as Polaris Bank had been created to assume the…

PenCom releases N86.7bn to over 275,000 sacked workers

Posted 2018-09-18 11:19 AM

The National Pension Commission said it had released N86.7 billion to sacked workers of various companies who participated in the Contributory Pension Scheme. Acting Director-General, PenCom, Mrs Aisha Dahir-Umar, who disclosed this on Monday in Lagos, said the amount was for the settlement of 275,172 disengaged…

Nigerian financial Intelligence Unit (NFIU)

The Nigerian Financial Intelligence Unit(NFIU) plays an integral role in the fight against money laundering and terrorism financing

National Security Adviser (NSA)

The National Security Adviser (NSA) provides for the End-User Certificate. The End-User Certificate is an undertaking by a purchaser/importer that any of the controlled items/products covered by the process transferred from the exporting country is for its sole and lawful use within Nigeria, and that the controlled items/products are not…

Agriculture

This sector comprises all units engaged in agriculture, fishing and hunting. Agricultural production covers, primarily, the production of crops, plants, vines, or trees (excluding forestry operations); and the keeping, grazing or feeding of livestock for the sale of livestock or livestock products (including serums) for livestock increase, or for value…

Food & Agro Allied

This sector is comprised of companies engaging in the production and manufacturing of final goods. In general, these are products and services classified for personal use, specifically intended for the mass market. This sector encompasses goods that are consumed rather than used in the production of other goods, and include…

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