ICPC: No Federal MDA Fully Compliant on Ethics
ICPC's 2025 scorecard reveals widespread ethics failures in Nigerian MDAs. No agency achieved full compliance, exposing major governance gaps. Read the full report.
Category : Search result: financial compliance
EFCC Warns Banks: Delays Stall Investigations
EFCC Chairman Ola Olukoyede warns banks' compliance officers that slow information release is hampering anti-corruption probes. He insists on full cooperation to safeguard Nigeria's financial system. Read more.
Customs Reaffirms Commitment to Trade Facilitation
CGC Adewale Adeniyi tells Kano stakeholders that effective trade facilitation requires full compliance with laws. He highlights tech reforms like B'Odogwu platform.
Rep Oke Tells States to Obey Supreme Court on LG Autonomy
Rep. Busayo Oke cautions state governments, including Osun, against undermining Supreme Court judgments on Local Government autonomy. Compliance is a constitutional duty, not an option. Read more.
CAC: POS Operators Must Register by Jan 1, 2026
The Corporate Affairs Commission has set January 1, 2026 as the final deadline for all POS operators to register. Unregistered terminals will be seized, and enabling fintechs reported to CBN. Act now to comply.
Cross River Hires Pula for EUDR Compliance on Cocoa, Coffee, Palm
Cross River State partners with Pula Advisors to launch a landmark EUDR traceability system for cocoa, coffee, and oil palm, aiming to secure EU market access for 80,000 farms by 2026.
Platnova Makes Nigeria's Top 100 Fastest-Growing SMEs
Platnova earns a spot in Nigeria's Top 100 Fastest Growing SMEs at the SME 100 AWARDS 2025. Discover how their cross-border financial services drive economic growth and inclusion.
EFCC Invites Former AGF Malami for Questioning
Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.
SEC Sets January 2026 Deadline for ISA Compliance
Nigeria's SEC mandates all capital market operators to declare ISA 2025 compliance and register tradable instruments by January 2026. Dr. Agama announces new era for market transparency.
SEC: Sustain Compliance After FATF Grey List Exit
Following Nigeria's removal from the FATF Grey List, the SEC has called on capital market operators to deepen their compliance culture to protect the nation's global financial reputation.
Nigeria's NINAS earns global accreditation status
Nigeria's National Accreditation System achieves global recognition under AFRAC, enhancing quality compliance and reducing trade barriers for Nigerian exporters.
UNIZIK Alumni, Enterprise Life Partner for Financial Inclusion
Nnamdi Azikiwe University Alumni Association partners with Enterprise Life Assurance to promote financial security and future readiness at its 30th-anniversary event in Lagos. Discover how insurance is key to stability.
$4.7T Lost to Fraud Yearly - CIFCFIN Warning
CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.
EU Delays Deforestation Rules to 2026 After Opposition
EU member states approve one-year delay to anti-deforestation regulations, pushing implementation to end of 2026 amid business concerns. Environmental groups condemn the move.
Nigeria aims to cut $18M lapsed loans by 61%
Federal Government plans to reduce outstanding lapsed loans from $18 million to $7 million through new financial reforms and blockchain technology for World Bank projects.
CBN: Abuse of Naira is a Punishable Offence
The Central Bank of Nigeria has warned citizens against the abuse of the Naira, stating that spraying, hawking, or mutilating the currency is a punishable offence. Respect our national symbol.
PalmPay's Kano Anti-Fraud March Targets Cyber Scammers
PalmPay MD Chika Nwosu leads youth walk in Kano against financial fraud. The fintech giant warns customers against suspicious links and commits to a fraud-free platform. Read more for safety tips.
Why giving your sister huge money can destroy her marriage
A Nigerian tailor warns that giving large financial gifts to married sisters can damage their relationships. Learn why financial dynamics matter in Nigerian families.
Chinese Property Executive Detained in Indonesia Over $138M Debt
Indonesian authorities detain Chinese property executive WZ wanted for $138 million loan default. The fugitive had been moving through Asian nations since August. Read full details.
Ex-Commissioner Questions Abia's N30bn Monthly Revenue
Former Abia finance commissioner Obinna Oriaku demands transparency from Governor Alex Otti over N30bn monthly allocations. Read the full financial controversy.
244,000 Sokoto Residents Get Federal Financial Aid
Over 244,000 residents across Sokoto State's 244 wards will benefit from Federal Government's cash intervention program starting January. Governor Aliyu confirms equitable distribution.
Opay USSD Codes Guide: All Banking Services via *955#
Learn how to use Opay USSD code *955# for banking without internet. Complete guide for transfers, balance checks, data purchase and account activation in Nigeria.
PASAN Strike Halts Taraba Assembly Operations
Taraba State Assembly staff begin indefinite strike over financial autonomy and CONLESS. Meanwhile, all 16 PDP lawmakers defect to APC, reshaping the state's politics.
Nigeria's FATF Grey List Exit: Lessons for Economies
Nigeria's removal from FATF Grey List showcases successful institutional reforms. Learn how this achievement boosts investor confidence and offers valuable lessons for emerging economies worldwide.
Lagos Traders Fair 2026 Returns on April 10
The 2026 Lagos Traders Fair offers free registration for seminars, exhibitions, and networking on April 10 at Lagos Continental Hotel. Connect with finance experts!
Ex-Banker Arraigned for $510,000 Fraud in Enugu
EFCC arraigns former Access Bank operations head Obinna Nwaobi for allegedly diverting $510,000 from customer account. Case adjourned to March 2026. Read full details.
Senate Moves to Modernize Nigeria's Military Laws
The Nigerian Senate has passed a landmark bill to repeal the 1960s-era Armed Forces Act, aiming to align military governance with constitutional principles and modern security demands. Read more about this crucial reform.
Kujore's Fintech Model Transforms Nigeria's Informal Economy
Victoria Kujore's scalable merchant acquisition model increases digital payment adoption by 300% in Nigeria's informal markets through community-based networks and cultural relevance.
Alstom's Profits Surge on Global Rail Demand
French rail giant Alstom posts a net income of €220 million in H1 2025-2026, driven by strong global demand for trains and infrastructure. Revenue growth forecast upgraded.
Burberry Narrows Loss to £26M on Turnaround Strategy
British luxury brand Burberry slashed its first-half losses to £26 million, crediting its 'Burberry Forward' revival plan. Sales dipped 5% to £1.0 billion amid weak Chinese demand. Read more.
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