CBN Launches Fresh Crackdown on Terrorism Financing, Tightens Checks on Banks

The CBN has intensified terrorism financing supervision, tightening scrutiny of transaction monitoring, sanctions and suspicious transaction reporting CBN Tightens Terrorism Financing Supervision, Targets Suspicious Transactions The...

Dangote Opens Refinery Ownership to Nigerians, Says “Anyone With BVN Can Become a Co-Owner”

By Lukman OMIKUNLE Aliko Dangote, has declared that the forthcoming Initial Public Offering (IPO) of the Dangote Petroleum Refinery is deliberately structured to ensure that...

N2.4bn Fraud: Ex-NEXIM Bank Boss Orya Suffers Fresh Blow as Court Upholds 490-Year Sentence

The Court of Appeal in Abuja has upheld the conviction and 490-year sentence imposed on former NEXIM Bank boss Robert Orya over a N2.4bn...

Special Passport Intervention: Tunji-Ojo Reveals What Nigerians in UK Should Pay

Interior Minister Olubunmi Tunji-Ojo says Nigerians in the UK will pay no extra charges for the special passport intervention beyond official $150 and $230...

NIS Clears Air on UK Passport Delays, Says Applicants Being Attended To in London

Nigeria Immigration Service clarifies UK passport intervention delays, saying a technical issue affected biometric capturing but has been resolved NIS Breaks Silence on UK Passport...

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