CBN Orders Banks To Clamp Down On COVID-19 Financial Crimes
The Central Bank of Nigeria has advised all banks to update alert protocols in their Anti-Money Laundering/Combating the Financing of
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money laundering
Alleged fraud: Produce Maina within 21 days, judge tells Ndume
The Federal High Court in Abuja on Monday gave Senator Ali Ndume 21 days ultimatum to produce the former Chairman
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I’m helpless over Maina’s continuous absence in court, says Ndume
Senator Mohammed Ndume has expressed frustration over his inability to produce former Chairman of the defunct Pension Reformed Task Team
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US central bank developing digital dollar ― Fed’s Powell reveals
The US central bank is researching a possible cyber-dollar, but will move slowly to ensure it first addresses the risks
Read moreFG seeks more powers to seize, freeze stolen funds, assets
The Federal Government has approached the National Assembly for more powers to freeze and seize stolen public funds and assets.
Read more Court orders Ndume to produce Maina on Oct 5
A Federal High Court in Abuja has threatened to penalise Senator Ali Nduma (representing Borno South) should he fail to
Read more Absence of Maina, surety, Ndume stall ex-pension boss trial
The trial of a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, was stalled at the Federal
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