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The Central Bank of Nigeria (CBN) has warned employees of financial institutions to avoid establishing relationships with individuals or entities who may pose undue reputational risks to their organisations.
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.
The Economic and Financial Crimes Commission (EFCC) on Wednesday in Austria said it recovered loots totalling N738.9 billion or $2.9 billion between May, 2015 and Oct. 20, 2017.
A financial expert, Alhaji Abdulmumini Sanni-Jawondo, has blamed bad governance, poor rural development and lack of support for small and medium-scale businesses for Kwara’s poor economic situation.
Barcelona would consider selling Samuel Umtiti to Manchester United this summer if it helped them sign their No 1 target, Matthijs de Ligt of Ajax.
The Premier League side were sanctioned in relation to 29 cases where regulations relating to the international transfer and registration of players under the age of 18 were breached.
The University of Port Harcourt (UNIPORT) will on Saturday graduate 9,452 students with 106 of them bagging First Class degrees.
The Inspector General of Police, Ag. IGP Mohammed Adamu, has decried the spate of human trafficking and migrant smuggling in Nigeria.
A Federal High Court in Abuja on Tuesday stopped the Independent National Electoral Commission, (INEC) from going ahead to collate and announce the results of Tafawa Balewa Local Government Area of Bauchi State.
Birmingham City have been deducted nine points rules for breaching rules on profitability and sustainability, the English Football League (EFL) has announced.
Indian Fugitive billionaire jeweller Nirav Modi had been arrested in London on behalf of his country’s authorities, British police said on Wednesday.
Ondo State Governor, Mr Rotimi Akeredolu, on Sunday congratulated the new leadership of the Nigeria Union of Journalists (NUJ) Ondo State Council over the successful conduct of last Thursday election of the Union.
Presidential candidate of the Peoples Democratic Party, PDP, Atiku Abubakar, has congratulated governor Aminu Tambuwal of Sokoto State on his re-election.