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The Economic and Financial Crimes Commission (EFCC) has stated that some Nigerian banks have become conduits of financial crimes. The Commission urged the financial institutions not...
The Central Bank of Nigeria (CBN) has said mobile money operators including fintech firms will resume the enrolment of new customers in another couple of months....
Leading Nigerian fintech companies have issued stern warnings to their customers regarding the trading of cryptocurrencies and other virtual currencies on their platforms. Firms including OPay,...
Panic has gripped some bank customers following a recent directive from the Central Bank of Nigeria (CBN), which imposes a temporary ban on mobile money operators,...
The Central Bank of Nigeria (CBN) has reportedly barred some online microfinance banks from opening new accounts and accepting new customers. Naija News reports that the...
The Corporate Affairs Commission (CAC) in Abuja has announced the successful registration of two million businesses recently. The development marks a significant step towards addressing the...
The Federal Government, through the Federal Competition and Consumer Protection Commission is set to release more regulations for the digital lending space in 2024. These regulations...
The Inspector General of Police, Kayode Egbetokun, has alerted financial institutions and business owners in Nigeria to protect their databases from impending attacks by hackers. The...
