FATF
3 days ago
The role of law enforcement agencies in maintaining public safety is undeniable, especially when it comes to swift and decisive action against suspected criminals. However, a troubling trend is emerging in Nigeria, where these agencies, like the Economic and Financial Crimes Commission (EFCC) and the Department of State Service (DSS) increasingly resort to aggressive tactics
25 Nov
The Nigerian Financial Intelligence Unit (NFIU) has said the Financial Action Task Force (FATF) had approved three additional grades in its anti-money laundering and counter-terrorism financing quest, making it the fifth progress report since greylisting the country in February 2023.
24 Nov
The Nigerian Financial Intelligence Unit (NFIU) has announced that the Financial Action Task Force (FATF) has approved three additional grades in its anti-money laundering and counter-terrorism financing efforts, marking the fifth progress report since Nigeria was greylisted in February 2023. FATF, established in 1995, is the global body tasked with leading actions to combat money…
22 Oct
As virtual assets gain prominence globally, the Securities and Exchange Commission (SEC) has stressed the need for capital operators and entire market stakeholders to adapt to the regulatory framework
Latest
2 mins ago
The Rural Electrification Agency (REA) said it plans to provide electricity access for 25 million Nigerians within the next three years.The plan, according to the Managing Director of the Agency, Abba Aliyu,...
2 mins ago
Justice Ibrahim Yusuf of the Kwara State High Court, Ilorin, yesterday ordered the remand of Happiness Adebayo and Timileyin Kolawole, the two principal suspects in the 2024 murder of Mojisola Awesu, a student of the State College of Health Technology, Offa.
19 mins ago
The Debt Management Office (DMO) has opened offers for subscription on two Federal Government of Nigeria (FGN) savings bonds in February at an interest rate of 17.799 per cent and 18.799 per cent respectively.
25 mins ago
Kwara, yesterday, emerged as the best Nigerian state in counterpart funding payment for the Rural Access and Agricultural Marketing Project (RAAMP).The ranking was announced in Abuja at the eighth RAAMP implementation support mission
31 mins ago
The Lagos Waste Management Authority (LAWMA) has intensified its enforcement and clean-up operations across the state to curb indiscriminate waste disposal and promote environmental sustainability.
32 mins ago
In your organisational or business, once you have more than just one employee, you run the risk of having politics in your workplace. Workplace politics often carries a negative connotation, but in reality, it is a natural and inevitable aspect of any organisational environment.
33 mins ago
Former Governor of Oyo State and the Otun Olubadan of Ibadanland, Senator Rashidi Ladoja, yesterday, chided the erstwhile governor of Osun State, Bisi Akande, over a claim that he (Ladoja) had information on how the former Attorney-General and Minister of Justice, Bola Ige, was assassinated.
36 mins ago
The legal team of the detained Leader of the Indigenous People of Biafra (IPOB), Mazi Nnamdi Kanu has faulted the recent Appeal Court ruling affirming the Federal Government’s proscription of IPOB and vows to appeal against it at the Supreme Court.
44 mins ago
Cihan Digital Academy is officially affiliated with the International University of Information Management (IUIM), Colorado, U.S., and awarded full accreditation from the Institute of Information Management