Compliance
EFCC Warns OPAY Against Fraud And Money Laundering Risks
The Economic and Financial Crimes Commission (EFCC) has cautioned digital banking firm…
SCUML Seals Two Firms for Violating Money Laundering Act
The Special Control Unit Against Money Laundering (SCUML) has sealed the offices…
Mystery Shopping: CBN Deploys Undercover Shoppers to Police Forex Dealers in AML/CFT Crackdown
To fortify Nigeria's financial system against illicit activities, the Central Bank of…
CBN Issues Stern Warning on Sanctions Compliance, Threatens Enforcement
The Central Bank of Nigeria (CBN) has delivered a firm directive to…
PenCom Flags 26 States for Pension Non-Compliance, Workers at Risk
The National Pension Commission (PenCom) has issued a stern warning to 26…
Nigeria Customs Set to Launch E-Currency System
In a move aimed at fortifying Nigeria's financial defenses, the Nigeria Customs…
SEC to Publicly Name and Shame Capital Market Offenders in New Compliance Drive
The Securities and Exchange Commission (SEC) has announced a new stringent enforcement…
SEC Cracks Down: Revokes Mainland Trust, Suspends Centurion
The Securities and Exchange Commission (SEC) has announced the revocation of Mainland…
CBN Tightens Grip: Banks Face Stricter AML Compliance
In a bid to fortify Nigeria’s financial bulwark, the Central Bank of…