Category : Search result: financial compliance


Court Denies Mompha's No-Case Submission in ₦6B Case

Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.

DJ Carey Jailed for Faking Cancer Scam

Former celebrity DJ Carey receives prison sentence after orchestrating elaborate cancer scam that deceived family and friends out of substantial funds in emotional fraud case.

OpenAI Blocks Legal & Health Advice on ChatGPT

OpenAI implements major restrictions on ChatGPT, preventing the AI from offering guidance on legal, health, and financial matters. Learn how this affects Nigerian users.

ChatGPT Stops Medical/Legal/Financial Advice

OpenAI don announce new restrictions for ChatGPT. The AI no go dey give professional advice for medical, legal, or financial matters. See why dis decision dey important for Naija users.

Abandoned father calls daughter 'worthless' over money

A Nigerian woman shares heartbreaking story of her father who abandoned them as children, only to return years later demanding financial support and insulting her when she couldn't meet his full request.

Ecobank Leads Nigeria's Top Banks in Customer Deposits

New data reveals Nigeria's top 10 banks by customer deposits, with Ecobank leading the pack. Discover which financial institutions Nigerians trust most with their money and the staggering amounts involved.

Nigerian Banks Lose Billions to Fraud in 2025

New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.

VFD Group Q3 Earnings Soar to N60.7 Billion

VFD Group's disciplined financial strategy yields impressive results as Q3 2023 gross earnings hit N60.7 billion, showcasing remarkable growth in Nigeria's investment landscape.

Nigeria's Worst Ponzi Schemes Exposed

A shocking investigation reveals Nigeria's worst Ponzi schemes that defrauded thousands of investors. Discover the tactics used and how to protect yourself from financial scams.

EFCC's SHOCKING Move in Coup Plot Investigation

The Economic and Financial Crimes Commission has taken a dramatic step in the alleged coup plot case, raising questions about the ongoing investigation and national security implications.

APPNL Gets Dual Credit Rating Upgrades

Africa Prudential PLC receives simultaneous rating upgrades from two leading agencies, signaling strong financial health and enhanced market confidence in Nigeria's business services sector.

Tinubu Launches NIN Auth App, Mandates MDA Adoption

In a major digital transformation move, President Bola Tinubu has launched the NIN Auth application and directed all government agencies to adopt the platform for secure identity verification, marking a significant step toward Nigeria's digital future.

Bank MD Jailed: 12-Year Sentence for N135M Fraud

A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.

Anambra Tops Nigeria's Fiscal Performance Ranking

Anambra State has emerged as Nigeria's top-performing state in fiscal management, according to the latest state performance ranking report. Discover which states made the top five and how your state performed.

Nissan Projects ₦2.6 Trillion Loss for 2025-26

Japanese automaker Nissan projects massive ¥180 billion operational loss for 2025-26 fiscal year. Company announces aggressive turnaround strategy including new models and cost reduction measures.

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