Amid the growing number of bank frauds and insider crimes in the banking sector, the Economic and Financial Crimes Commission…
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The Federal government has revealed plans to issue a deadline for Nigerians to link their National Identity Numbers (NINs) with…
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The Central Bank of Nigeria (CBN) has directed banks to close accounts of persons or entities involved in cryptocurrency transactions…
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Chief Judge of the Federal High Court, Justice John Tsoho, has given reasons why the court froze the bank accounts…
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The Federal High Court did not freeze accounts of #EndSars protesters but those of corporate bodies under suspicion of money…
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The Nigerian government has backtracked on its earlier issued guidelines on the new banking Self-Certification Forms, saying the notice does…
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The Nigerian government has ordered all persons holding accounts across financial institutions and insurance firms to complete and submit Self-certification…
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