The Canadian Press on MSN
Dramatic increase in Fintrac fines coming, but their effectiveness is less clear
The cost of doing business is set to go up, dramatically, for companies that don’t keep a close eye on anti-money laundering ...
The ongoing payment infrastructure modernisation is an indicator that Nigeria is making significant progress in the e-payment ...
The Sun on MSNOpinion
CBN: Activating payment system modernisation for innovation, financial system stability
The Central Bank of Nigeria (CBN) under its Governor, Olayemi Cardoso recently extended the Payment System Vision roadmap to ...
CBN mandates system upgrades, authentication thresholds and transparency measures to improve foreign card transactions for tourists and diasporans nationwide.
The charges brought against the accused include criminal breach of trust, fraud, and gross abuse of power under the Penal Code, and they are also being prosecuted under the 1947 Corruption Prevention ...
Malaysia’s former prime minister Najib Razak, jailed for corruption in the multibillion-dollar 1MDB scandal, will learn on Monday if he can serve the remainder of his sentence at home in the first of ...
SweetCrude Reports on MSN
Customs strengthens anti-money laundering enforcement
Intercepts over ₦2bn worth of foreign undeclared currency at MMIAOritsegbubemi OmatseyinLagos — The Nigeria Customs Service, NCS, Murtala Muhammed International Airport, MMIA, Command, has intercepted ...
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