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Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
06
Nov
Trump Threatens Iran With Further Destruction as US Tightens Economic Pressure
US President Donald Trump has warned that Iran could face further destruction...
05
Nov
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
The Central Bank of Nigeria (CBN) has directed Deposit Money Banks (DMBs) to...
04
Nov
Nigeria’s Fiscal Deficit, Debt Servicing Burden and SEC Cybersecurity Deadline Put Financial Risk and Regulatory Compliance in Focus
Nigeria’s financial markets recorded modest gains, with the Nigerian Exchange...
04
Nov
Malta FIAU Settles Four AML Enforcement Cases for €356,714, Highlighting Weaknesses in Financial Crime Controls
Malta’s Financial Intelligence Analysis Unit (FIAU) has concluded four...
03
Nov
DataPro Secures Regulatory Approval to Expand Credit Rating Services into The Gambia
Nigerian credit rating agency DataPro Limited has secured approval from the...
03
Nov
Nigeria’s SEC Gives Capital Market Operators Until 5 November to Submit Cybersecurity Risk Reports
Nigeria’s Securities and Exchange Commission (SEC) has directed all...
02
Nov
Binance Moves $6.34bn War Chest to Cover Fallout from $6.3bn Crypto Heist
Crypto giant braces for massive financial fallout as reserves earmarked to...
02
Nov
OPay Pulls the Plug on $304m US IPO Amid Foreign Regulatory Scrutiny
OPay Limited has withdrawn its planned $304 million initial public offering...
02
Nov
Reps Move to Tighten Data Sovereignty, Propose N1bn Fine for Banks, Fintechs
The House of Representatives is considering a proposed law that could...
02
Nov
ICPC, EFCC, FCCPC Warn Celebrities, Influencers Against Promoting Fraudulent Products
The Independent Corrupt Practices and Other Related Offences Commission (ICPC),...
