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Emefiele social programmes: Banks withhold N530bn CBN funds, Cardoso may order refund

About N531.4bn of the Central Bank of Nigeria intervention funds remains unused in the coffers of nine Deposit Money Banks in the country, findings by The PUNCH have shown.

United statesSegun kuti georgeGodwin emefieleOlayemi cardosoHakama sidi aliAbubakar kureHafsat bakariSani tukurWema bankAgricultural development schemeFidelity bankZenith bankFirst city monument bankNational viceSterling bankNational food security programme

FATF commends Nigeria s efforts to exit grey list | Premium Times Nigeria

The FATF had in February placed Nigeria on its grey list and expected the country to make significant improvements in 15 areas.

France generalNigeria generalUnited statesAbuja federal capital territoryJeremy weilSani tukurModibbo tukurTechnical commissionFinancial action task forceGovernmental action groupInternational cooperation review groupPlenary meetingsAnti money launderingCounter financingNigerian financial intelligence unitAction plan

Experts warn companies against terrorism financing threats

JOSEPHINE OGUNDEJI examines experts warning to corporations on the need for due diligence and comprehensive background checks

Zamfara stateFrance generalNew yorkUnited statesSouth africaSierra leoneNiger deltaNigeria generalDistrict of columbiaLeke olushuyiJamaat nusrat al islamWilliamf kuntzAbiodun awosusiSani tukurChangpeng zhaoYinka adewusi

Nigeria fails global money laundering review at FATF plenary

Nigeria failed to scale a review of Money Laundering and Terrorism Financing Risk conducted by the global financial intelligence agency.

Cayman islandsFrance generalBurkina fasoSouth africaSouth sudanModibbo tukurSani tukurSherifdeen tellaFinancial action taskEconomics at olabisi onabanjo universityIntergovernmental action groupCentre for the promotion of private enterprisesMoney launderingTerrorism financing riskFinancial action task forceAction task force

Hajj reporters to monitor pilgrims, officials in South Arabia

blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.

Saudi arabiaSani tukurNuruddeenm abdallahMustapha hodiIbrahim muhammedIbrahim muhammadIndependent hajj reportersEvaluation committeeNational hajj commissionJidda abubakar

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