Latest Breaking News On - Nigerian financial intelligence - Page 1 : comparemela.com

In search of new police model (II)

Besides, the deficit of the Nigeria Police has influenced extra-constitutional responses to guarantee the security of assets, investments and lives.

United statesAbuja federal capital territoryUnited kingdomMiddle beltNigeria generalSouth africaKayode egbetokunKarl marxNigeria policeFinancial crimes commissionNational assemblyMercy corpsHouse of assemblyUnited nationsNigeria police doOther related offenses commission

CBN, SEC fine banks N678m

For flouting regulations, nine financial institutions paid N678m fines in 2023, according to The PUNCH analysis of their annual reports.

Marcel okekeSalisu shehu nagariSegun ajibolaAnthony omojolaWema bankUnited bankGuaranty trust holding companyFidelity bankExchange commissionGt fundZenith bankPension managersNational pension commissionInstitute of bankers nigeriaAccess holdingsFbnquest merchant bank

ICPC reveals major sources of stealing public funds

Its Deputy Director/Head, of Constituency and Executive Project Tracking Initiative, Jimoh Sulaimon, revealed this on Monday.

Musa adamu aliyuJimoh sulaimonPorts standing task teamOther related offences commissionCivil society organisationsBudget office of the federationRevenue serviceCode of conduct bureauInternational centre for investigativeFinancial crimes commissionOffice of the auditorMinistry of communicationA steering committeeSteering committeeNigerian institute of quantity surveyorsOffice of the accountant

CBN Naira abuse Act: 17 years after, Apex bank goes after defaulters

CBN Naira abuse Act: 17 years after, Apex bank goes after defaulters
withinnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from withinnigeria.com Daily Mail and Mail on Sunday newspapers.

Lagos stateBilikisu buhariDeji adeyanjuEniola ajaoChikaosolu ojukwuInibehe effiongOkuneye idris olarewajuIdris okuneyeJustice kehinde ogundareFestus ogunPascal okechukwuOkechukwu pascalOsita nwanisobiBolaji temitopeIris okuneyeHabeeb okikiola

Banks And Fintechs in Nigeria to Launch Stablecoin in February 2024

Banks And Fintechs in Nigeria to Launch Stablecoin in February 2024
tekedia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tekedia.com Daily Mail and Mail on Sunday newspapers.

Exchange commissionProvidus bankFirst bankAccess bankSterling bankCentral bankCompliant nigerian naira stablecoinNigerian nairaAfrica stablecoin consultingNigerian securitiesNigerian financial intelligence