CBN Strengthens Supervisory Focus On Terrorism Financing Risk
The Central Bank of Nigeria (CBN) has extended its terrorism financing supervision…
CBN Orders Banks To Freeze Accounts Linked To Terrorism Financing
…Names Terrorism Financiers, BDCs Barely four days after the United States’ government…
Cardoso Seeks Other Regulators’ Collaboration To Check Cross Border Risks
Governor of the Central Bank of Nigeria (CBN), Mr. Olayemi Cardoso, has…
N868.46Mn Fraud: Nigeria’s Former Acting Accountant-General Jailed 72 Years
An Abuja Federal High Court has sentenced former Acting Accountant-General of the…
CBN Extends Anti-Money Laundering Compliance Timeline For Banks
The Central Bank of Nigeria (CBN) has given Deposit Money Banks (DMBs)…
EFCC Declares Former Minister Wanted Over Alleged Financial Fraud
..As Aide Says Declaration Is Politically Motivated The Economic and Financial Crimes…
Our Laws Now More Effective In Prosecuting Bank Failure Culprits – NDIC Boss
The Managing Director/Chief Executive of the Nigeria Deposit Insurance Corporation (NDIC), Mr.…
Nigeria’s Removal From FATF Grey List Will Benefit Businesses, Nigerians – CBN
….Vows To Intensify Sound, Transparent, Trusted Financial System Drive The Central Bank…
Travellers Must Declare Cash Above $10,000 At International Airports – NFIU
The Nigerian Financial Intelligence Unit (NFIU) has insisted that air travellers at…
NPA Debunks Multi-billion Naira Contract Fraud Allegation
The Nigerian Ports Authority (NPA) has debunked online reports alleging a multi-billion…