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.
Category : Search result: money gift
Nigerian Stock Market Loses N2.1 Trillion
Investors on the Nigerian Exchange lost a staggering N2.1 trillion in one week as the market closed low. Discover the top gainers, decliners, and key market trends.
Davido's Wife Chioma Gifts Him Expensive Hermès Bag
Afrobeats star Davido is left speechless after his wife Chioma surprises him with a luxurious Hermès HAC bag for his 33rd birthday. Watch the viral unboxing and see fan reactions.
Woman Buried in Coca-Cola Bottle Casket in Bayelsa
An 85-year-old woman nicknamed Ego Na Money laid to rest in unique Coca-Cola bottle-shaped coffin in Bayelsa. Family reveals her love for the drink inspired tribute.
1000 Law Students Get Anti-Money Laundering Training
Over 1,000 Nigerian law school students received crucial Anti-Money Laundering and Counter-Financing of Terrorism training in Abuja. This UK-supported initiative aims to equip future lawyers as financial system gatekeepers.
RMAFC Probes Electronic Transfer Levy 2019-2022
Nigeria's RMAFC investigates Electronic Money Transfer Levy disbursements from 2019-2022 to ensure transparency and accountability in revenue collection for all government tiers.
Top 4 Best Platforms to Sell Gift Cards in Nigeria
Discover the top 4 reliable platforms to sell your gift cards in Nigeria for high rates and instant payments. Avoid scams and trade with confidence today!
Brother's Emotional Prayer Over Bicycle Gift Goes Viral
A Nigerian lady's video of her brother's emotional prayer after receiving a bicycle gift has touched hearts online. Watch the viral moment that sparked massive reactions.
N20bn Money Laundering Case Adjourned to Dec 16
Federal High Court Lagos adjourns Taiwo Ibitola Taiwo's N20 billion money laundering case to December 16, 2025. The businesswoman faces fraud and conversion charges over family inheritance.
EFCC Arrests Archbishop for Naira Abuse
EFCC arrests Archbishop Angel Oyeghe for naira mutilation after viral video showed money sprayed on cow during church event. Suspect faces charges under CBN Act.
Pay for Apple Music in Nigeria: 3 Methods
Learn how to subscribe to Apple Music in Nigeria using virtual dollar cards, Apple Gift Cards, or MTN airtime. Bypass international payment restrictions today!
Nigerians Jailed in US for $4.5M Money Laundering
Two Nigerian men sentenced to US prison for laundering $4.5M from romance scams targeting the elderly. Learn the details of the sentencing and restitution.
Man Kneels to Spray Money on 2Baba's Wife Natasha
A video of a man kneeling to spray money on 2Baba's wife, Natasha Osawaru, at her birthday party has sparked mixed reactions online. Get the full story and see the viral clip.
Man Gets 50 Years for Actor Impersonation Scam
Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.
DJ Cuppy's Giant Birthday Gift Stuns Femi Otedola
Billionaire Femi Otedola receives an emotional birthday surprise from daughter DJ Cuppy - a gigantic statue of his book. See the viral video and netizens' reactions.
VDM Gifts iPhone to Airport Worker After Boss Smashes Phone
Nigerian airport worker's heartbreaking experience turns to blessing as VeryDarkMan replaces smashed Infinix with iPhone. Video trends online sparking mixed reactions.
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.
Nigerian jailed 6 years in U.S. for sextortion
Imoleayo Samuel Aina, a 27-year-old Nigerian, sentenced to 6 years in U.S. federal prison for sextortion leading to victim's death. Learn how justice crossed international borders.
Otedola's Diamond Ayo Gift from Daughter Temi Goes Viral
Billionaire Femi Otedola receives diamond-encrusted Ayo game from daughter Temi Otedola in heartwarming birthday surprise. Watch the viral video and see netizens' reactions.
Uncertainty as ex-Anambra gov Obiano reportedly dies
Controversy surrounds the reported death of former Anambra State governor Willie Obiano in London. Get the latest updates on his health status and ongoing EFCC trial.
Prudent Gabriel Gifts Mother Car for Omugwo Support
Fashion designer Prudent Gabriel surprises mother with Toyota car for her support during Omugwo tradition. Emotional video shows mother's tearful reaction and prayers.
BuyFlowers.ng Makes Nigerian Gift Delivery Easy
Struggling with gift delivery in Nigeria? BuyFlowers.ng offers fast 3-hour delivery for flowers, chocolates, and perfumes nationwide and across Africa. Use code PULSE for ₦5,000 off your first order!
Atiku Denies SUV Gift to Naval Officer in Wike Land Row
Atiku Abubakar refutes claims he gifted a Toyota SUV to Lt. Ahmed Yerima after the officer's confrontation with FCT Minister Nyesom Wike. Get the full details on this developing story.
Asake's Debut Album Charts Again After 148 Weeks
Asake's groundbreaking debut album 'Mr Money With The Vibe' makes stunning return to Nigeria's Spotify Top 50 chart after nearly three years, proving its lasting impact on Afrobeats.
Speed Darlington Blasts Ladies Over N1000 T-fare Scam
Nigerian comedian Speed Darlington exposes young women who collected transportation money but never showed up at his residence. Watch the viral video as he calls them out publicly!
Appeal Court Reserves Judgment in EFCC vs Aiteo Boss Case
The Court of Appeal has reserved judgment in the high-profile case involving EFCC, AGF versus Aiteo CEO Benedict Peters over alleged N19.2bn money laundering charges. Legal battle continues.
Wedding MC Cries Out After Driver Stops School Fees
Popular Nigerian wedding MC cries out after trusted driver disappears with thousands of dollars meant for her child's education - heartbreaking story of betrayal.
Kogi kidnapper blows ₦6m ransom on parties
Kogi State vigilantes apprehend a kidnapper who squandered millions in ransom money on lavish parties, hard drugs, and commercial s3x workers in shocking spending spree.
Regina Daniels' ₦100k Gift Video from Ned Nwoko Resurfaces
A resurfaced video of actress Regina Daniels showing off a massive cash gift from husband Ned Nwoko has reignited conversations about their controversial marriage and financial dynamics.
EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
Page 3 of 4