SEC Orders Market Operators To Freeze 9 Terrorism Financiers’ Assets
The Securities and Exchange Commission (SEC) Nigeria has directed capital market…
Tinubu Signs Executive Order On Virtual Assets
…Constitutes Council To Harmonise Crypto Regulations President Bola Tinubu has signed the…
CBN Orders Banks To Freeze Accounts Linked To Terrorism Financing
…Names Terrorism Financiers, BDCs Barely four days after the United States’ government…
FATF Delisting Will Boost Investor Confidence In Nigeria – SEC D-G
The Director-General of the Securities and Exchange Commission (SEC) Nigeria, Dr. Emomotimi…
Nigeria’s Removal From FATF Grey List Will Benefit Businesses, Nigerians – CBN
….Vows To Intensify Sound, Transparent, Trusted Financial System Drive The Central Bank…
FATF Delists Nigeria From Global Money-Laundering Grey List
The Financial Action Task Force (FATF), the global watchdog on money laundering…
Travellers Must Declare Cash Above $10,000 At International Airports – NFIU
The Nigerian Financial Intelligence Unit (NFIU) has insisted that air travellers at…
Banks, Others Raised Over N2.7Trn From Capital Market – SEC D-G
...Outlines Outlook For Capital Market In 2025 Over N2.7 trillion capital had…
FG Assures On Nigeria’s Delisting From FATF Grey List
The Federal Government on Tuesday disclosed that it would take all legal…
CBN, NAICOM, Others Support NDIC Act Amendment Bill
Public and private sector stakeholders in the financial services sector have expressed…