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The new Anti Money Laundering/Counter Financing Terrorism (AML/CFT) sanction regime announced by the Central Bank of Nigeria (CBN) has triggered a series of top management brainstorming sessions amongst banks over implications and implementation.
Central Bank of Nigeria (CBN) yesterday said that it would render support to Nigerians investing in cryptocurrency, describing such investment has gambling.
It is longer news that the Nigerian Financial Intelligence Unit, NFIU, has been suspended from the activities of the EGMONT Group of Financial Intelligence Units, and has been disconnected from the Egmont Secure Website, a platform used for the exchange of information by members.
Chelsea goalkeeper Thibaut Courtois says he does not yet know where he will spend the 2018-19 campaign.
Mohamed Salah has been told he can be Liverpool’s answer to Steven Gerrard in the Champions League final, while putting himself in Ballon d’Or contention, but Dietmar Hamann says the Egyptian is still operating in the shadow of Real Madrid superstar Cristiano Ronaldo.
Sudan has summoned Egypt's ambassador to complain about a TV series that portrays Egyptian terrorists living in the neighboring country.
Leicester City have agreed terms with Porto for the £17.5 million ($23.5m) transfer of Ricardo Pereira, subject to international clearance.
Alhaji Abdullahi Abbas, the former Chairman of the All Progressives Congress (APC) in Kano State, has been declared as re-elect, with 31 others emerging as new state leaders of the party.
A huddle of Pakistan’s civilian and military leaderships is expected to take place over former Prime Minister Nawaz Sharif’s admission of his county’s involvement in the 26/11 Mumbai terror attacks, top-level government sources said.
The Peoples Democratic Party (PDP) has revealed it has plans to meet aggrieved members of the All Progressives Congress (APC) known as the new PDP as part of its coalition movement following the outcry of the group in a letter to the chairman of the APC, John Oyegun.
Nigeria Customs Service (NCS), Kano/Jigawa Area Command, on Tuesday, says it has seized 20 Toyoto Hilux vehicles with a total duty paid value of N100 million in Kano.
The Delta State Government has admonished civil servants in the state not to falsify their age records in other to stay longer in the service.
Iran's foreign minister has has held talks in China as he began a diplomatic tour with the remaining signatories of a multinational nuclear deal following the recent US withdrawal from the landmark 2015 pact.