The Economic and Financial Crimes Commission (EFCC) has been accused of obstructing a court-ordered forensic examination of a mobile phone and WhatsApp chats central to the...
The Central Bank of Nigeria (CBN) has released updated guidelines for the operations of agent banking in the country, aimed at strengthening the regulatory framework and...
The Securities and Exchange Commission (SEC) has imposed a fine of ₦50.145 million on Stanbic IBTC Capital Limited for regulatory violations linked to Guaranty Trust Holding...
The Central Bank of Nigeria (CBN) has introduced a dedicated Compliance Department to strengthen regulatory supervision and improve oversight of financial and non-prudential risks. A circular...
The Securities and Exchange Commission has issued a fresh warning to Nigerians against patronizing GVEST Global and its affiliates, describing their operations as illegal and characteristic...
The Federal High Court in Abuja has issued an interim order to freeze four Jaiz Bank accounts linked to Mele Kyari, the former Group Managing Director...
The National Pension Commission (PenCom) has suspended the acceptance and processing of equity contribution applications from seven Primary Mortgage Banks, citing alleged violations of its housing...
