Financial institutions have been mandated by the Central Bank of Nigeria (CBN) to obtain the social media handles of customers for the purpose of identification. It...
Governor Alex Otti of Abia has directed the immediate freezing of all the State Government accounts and those of agencies domiciled in banks and other financial...
The Senate Wednesday passed a bill to amend the Money Laundering Act 2011 seeking to make it mandatory for banks and other financial institutions to report,...
The Central Bank of Nigeria (CBN) has amended the operational guidelines of the Global Standing Instruction (GSI) to allow for continuous and unrestricted loan recovery by...
President Muhammadu Buhari has assented to the Banks and Other Financial Institutions Act 2020. The Act, which he signed on Thursday, repeals the extant Banks and...
President Muhammadu Buhari on Monday disclosed that his administration has taken efforts to recover looted Nigerian funds a step further to include the identification of banks,...
