accounts

A new bill has been proposed in Nigeria that will require individuals engaged in banking, insurance, stock-broking, or other financial…
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Despite the Supreme Court judgement of July 11, 2024, granting financial autonomy to the country’s 774 local government areas, state governors across the federation are yet to abolish…
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Meta, on Wednesday, announced that it had taken down approximately 63,000 Nigerian Facebook accounts attempting to engage in financial sexual extortion scams targeting adult men in…
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Meta Platforms Inc., the parent company of Facebook, Instagram, and WhatsApp, has removed 63,000 accounts associated with the notorious…
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Afriex, a fintech company revolutionising cross-border payments, has launched a groundbreaking new feature, Global Accounts. This innovative solution empowers individuals and…
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Former commissioners of Kaduna State under Nasir El-Rufai’s administration have provided additional evidence to discredit the report of the state assembly investigative committee,…
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The Economic and Financial Crimes Commission (EFCC) has revealed that underage boys who are into internet fraud popularly called ‘yahoo yahoo’ do age declarations to falsify their age…
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OPay, a leading financial technology company, has warned its customers against trading in cryptocurrency or any virtual currency on its app. In a notice issued on Friday, the company…
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The Association of Bureaux de Change Operators of Nigeria has expressed support for the Central Bank of Nigeria’s directive to banks to stop the use of…
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The Economic and Financial Crimes Commission is probing 50 bank accounts as it recovered  N30bn in the alleged scandals in the Ministry of Humanitarian Affairs…
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