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Banking
96 Articles
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
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...
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OPay Limited has withdrawn its planned $304 million initial public offering...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...
30
Oct
THE INSIDER HAD THE KEYS: How Fidelity Bank Employee Exploited System Access in ₦2.7BN Fraud Scandal
A bank employee, privileged access to internal systems and manipulated customer...
29
Oct
The Big Story- The Airport That Never Existed: The Nwude Fraud and the Compliance Failures That Still Matter
The airport was never built. The government contract was fictitious. Yet...
29
Oct
Court Adjourns Ex-AMCON MD Ahmed Kuru’s Fraud Trial to December
The Lagos State Special Offences Court sitting in Ikeja has adjourned the...
27
Oct
Ghana’s Central Bank Tightens AI Compliance Agenda as Banks Face Scrutiny Over Model Risk, Data Integrity and Cybersecurity
The Bank of Ghana (BoG) is developing a directive to strengthen regulatory...
