Travellers Must Declare Cash Above $10,000 At International Airports – NFIU
The Nigerian Financial Intelligence Unit (NFIU) has insisted that air travellers at…
FG Revokes 1,263 Mineral Licences Over Operational Rules Default
In furtherance of its sustained efforts to attract new investors to Nigeria’s…
Court Freezes Bank Accounts Linked To Ex-NNPCL GMD
The Federal High Court sitting in Abuja has ordered the temporary freezing…
Senate Tasks NDIC On Early Risk Detection In Banking System
The Senate Committee on Banking, Insurance and Other Financial Institutions has urged…
Nigeria Currently Has 90.6% Cybersecurity Workforce Gap – NITDA D-G
…As NITDA, SecDojo Sign MoU On Cybersecurity Academy The National Information Technology…
EFCC Recovers CBEX Fraud Funds, Cautions Nigerians On Digital Currency Investments
The Economic and Financial Crimes Commission (EFCC), has disclosed that it had…
Digital Assets Fraud Threatening Investment Market’s Integrity – SEC D-G
The Director-General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama,…
Shettima Seeks Judiciary’s Support For Nigeria’s Capital Market
Nigeria’s Vice President, Kashim Shettima, has solicited the support of the Judiciary…
Abuja High Court Denies Arraigned CBEX Operators Bail
An Abuja Federal High Court has denied bail to three Crypto Bridge…
CBEX Fraud: EFCC Declares Two More Suspects Wanted
The Economic and Financial Crimes Commission (EFCC) has declared two more individuals…