kyc
1 day ago
Nigeria's financial sector continues to expand, and customer experience has become the cornerstone of innovation for banks and fintech companies alike. With over 40 million Nigerians still financially excluded, according to the Central Bank of Nigeria (CBN), the industry faces the dual challenge of driving inclusion while meeting evolving customer expectations. The growing adoption of…
16 Feb 2024
In every financial climate, the Know Your Customers (KYC) operational framework has been used as one of the tools in ensuring Financial Transaction Integrity. Most regulators around the world prioritise qualitative KYC
Latest
8 mins ago
Is Chief Emeka Eleazar Anyaoku not one of Nigeria’s greatest human exports to the world? This is a rhetorical question because his impactful leadership of the Commonwealth of Nations between 1990 and 2000 had imprinted his name on our collective psyche.
15 mins ago
The Abuja division of the Court of Appeal has affirmed the order by Justice Abdu Kafarati of the Federal High Court, Abuja, proscribing the Indigenous People of Biafra (IPOB) and designating it as a terrorist organisation.
59 mins ago
Abia State Governor, Dr. Alex Otti, has said that the leadership crisis rocking the Labour Party (LP) should not worry members, supporters, admirers and even potential members, asserting that it would soon be resolved and re-strengthened.
1 day ago
Independent National Electoral Commission (INEC) has called on political parties to uphold democratic principles in their internal processes.
1 day ago
The Nigerian Immigration Service (NIS) has intercepted 21 minors, suspected to be victims of trafficking on Thursday at the Geidam border
1 day ago
The Nigeria Security and Civil Defence Corps (NSCDC) says it has arrested four suspects for allegedly vandalising and stealing crude oil
1 day ago
The Kaduna State chapter of Retirees’ Union under the Contributory Pension Scheme (CPS) has resolved to organise special prayers, seeking
1 day ago
Gov. Abba Yusuf of Kano State has approved the sum of N13.3 billion for reconstruction of the Rogo-Bari-Falgore-Mahangi Road. Mr Sunusi Dawakin-Tofa, the Director-General, media and Publicity to the governor, disclosed this in a statement on Thursday in Kano. He said that the project was aimed at facilitating the smooth movement of farm produce and…