Fraudsters Launder $4.2BnThrough HSBC Accounts, Lawmaker Raises Concerns
A money-laundering ring moved $4.2bn through a network of 60 HSBC accounts…
CBN Orders Banks To Begin Direct Sale Of Forex To Customers
Barely 48 hours after the conclusion of its 136th Monetary Policy Committee’s…
COVID 19: Nigeria Reports $5Bn Decline In 2020 Remittances
The Federal Government on Thursday disclosed that the COVID-19 pandemic reduced by…
Why Nigeria Accounts For Huge Drop In Remittances To Africa – Researchers
As emerging markets around the world continue their recovery from Covid-19, a…
56% Americans Support Stricter Regulation Of Tech Firms – Survey
More Americans think major technology companies should face more government regulation even…
China Forecasts Over 560M 5G Users By 2023
China on Tuesday projected that the number of 5G users would exceed…
CBN Releases Guidelines/Framework For Mobile Money Services
Barely three days after it released a new regulatory framework guiding the…
CBN Issues New Regulatory Framework For Payment Service Banks
The Central Bank of Nigeria (CBN) has issued a Supervisory Framework for…
Labour Union Alleges Secret Recruitment In FIRS, As Mgt Debunks Claim
The Nigerian Civil Service Union (NCSU) has alleged that the secret recruitment…
NCC Generates N150Bn From Spectrum Fees In 5 Months
The Nigerian Communications Commission (NCC) has disclosed that it more than N150…