United States (US) Securities and Exchange Commission (SEC) on Monday filed charges against Dozy Mmobuosi, Nigerian businessman, and three companies of which he is CEO, alleging...
Recent reports have surfaced, revealing Nigerian banking customers’ staggering loss of N51 billion in savings due to fraudulent activities, according to Leadership findings The findings also...
Financial Stability Oversight Council (FSOC), United States regulators have identified the use of artificial intelligence as vulnerability in the financial system for the first time, according...
The Association of Chief Audit Executives of Banks in Nigeria has called for stricter regulations of the fintech space as well as the operations of the...
The International Monetary Fund (IMF) has warned that the widespread adoption of cryptocurrencies could undermine and pose serious consequences for the macro-financial stability of countries. The...
Fintech company, PalmPay has launched a new security in-app version that mandates all new users to input their BVN or NIN numbers before a wallet can...
Central Bank of Nigeria (CBN)has instructed all licensed financial institutions to display their corporate names conspicuously on all their websites, portals, and online applications. This directive...
Securities and Exchange Commission (SEC), have sealed the premises of Ready Finance Investors Limited for allegedly engaging in illegal investment and other capital market activities. SEC...
Prince Akamadu, chairman, Association of Chief Audit Executives of Banks in Nigeria (ACAEBIN), has said that the recent directive by the Central Bank of Nigeria (CBN)...
TAJBank Limited, Nigeria’s leading non-interest banking services provider, has again set a record with Bbb+ rating by the foremost rating agency – Agusto & Co -,...