The Central Bank of Nigeria (CBN) has called on financial institutions to strengthen their compliance frameworks and align with global banking standards to combat illicit financial...
The National Agency for Food and Drug Administration and Control (NAFDAC) has suspended the registration of Artemether/Lumefantrine dry powder for oral suspension due to concerns about...
Dangote Petroleum Refinery and Petrochemicals FZE and the Federal Competition and Consumer Protection Commission (FCCPC) are engaged in a legal battle over the refinery’s N100 billion...
General Hydrocarbons Limited (GHL) has confirmed that financial institutions have fully complied with a Federal High Court ruling that revoked the Mareva injunction imposed on assets...
The National Insurance Commission (NAICOM) and the Nigeria Police Force (NPF) have established a joint committee to enforce compulsory insurance laws across the country. The committee...
A Federal High Court has vacated its Mareva orders that froze $225.8 million in assets and accounts linked to General Hydrocarbons Limited (GHL) and prominent individuals,...
The Securities and Exchange Commission (SEC) has issued a strong warning to Nigerians against engaging with Risevest Technologies Limited, a company that claims to be a...
The Central Bank of Nigeria Governor, Olayemi Cardoso, has issued a stern warning to financial institutions, emphasizing that violations of the newly launched Nigeria Foreign Exchange...
Sterling Bank Limited has filed a petition with the Inspector-General of Police, Kayode Egbetokun, regarding the alleged misuse of the National Assembly and the Police Force...
The Court of Appeal in Abuja has dismissed an application seeking to suspend a judgment that ordered the Central Bank of Nigeria (CBN) to pay Kasmal...