Nigerian Communications Commission (NCC), has identified e-fraud as the greatest threat to digital finance. Citing the Central Bank of Nigeria (CBN) report, Efosa Idehen, director, Consumer...
Konga, Nigeria’s leading omnichannel e-commerce group has been identified as a strong player on the verge of dominating the African e-commerce scene. Forbes, a globally renowned...
Central Bank of Nigeria (CBN) on Thursday kicked against plans by the Senate to enact a new anti-money laundering law. The apex bank put forward this...
Central Bank of Nigeria (CBN) has revealed that it would stop the sale of foreign exchange to banks by the end of the year. Godwin Emefiele,...
House of Representatives’ Ad Hoc Committee on Unclaimed Funds in the Nigerian Commercial Banks and Infractions by the Central Bank of Nigeria (CBN) has begun investigation...
Binance, cryptocurrency exchange by volume, has restored the operation of 79 out of the 281 Nigerian personal accounts under probe for regulatory breaches. The company had...
Central Bank of Nigeria (CBN) has amended the operational guidelines of the Global Standing Instruction (GSI) to allow for continuous and unrestricted loan recovery by Deposit...
Central Bank of Nigeria (CBN) has announced a downward review of charges and rates on transactions across the banking ecosystem. This was contained in the CBN...
House of Representatives has directed the Central Bank of Nigeria (CBN) to suspend the implementation of the import/export electronic invoice policy. The apex bank was directed...
Nigerian civil servants in federal ministries, departments and agencies (MDAs) hid stolen funds belonging to the country in at least 500,000 bank accounts, according to Garba...
