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Central bank lists measures for anti-money laundering, combating financing of terrorism

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.

Money laundering: Banks’ brainstorm over new central bank sanction regime

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.

Godwin Emefiele: Cryptocurrency investors are gamblers

Central Bank of Nigeria (CBN) yesterday said that it would render support to Nigerians investing in cryptocurrency, describing such investment has gambling.

EFCC recovers N738.9 billion in 2 years – Ibrahim Magu

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.

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Kwara

Expert: Why Kwara is ranked among 10 poorest states in Nigeria

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.
Samuel Umtiti Barcelona

Barcelona consider selling defender Samuel Umtiti to Manchester United

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.

Chelsea transfer ban appeal hearing set for April

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.

UNIPORT to graduate 9,452 students, 106 bag first class

The University of Port Harcourt (UNIPORT) will on Saturday graduate 9,452 students with 106 of them bagging First Class degrees.
The acting Inspector-General of Police, Mr Mohammed Adamu, has warned officers and men of the force to abstain from unethical conducts capable of tarnishing the image of the force.

IGP Adamu: Human trafficking, migrant smuggling threat to security

The Inspector General of Police, Ag. IGP Mohammed Adamu, has decried the spate of human trafficking and migrant smuggling in Nigeria.