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terrorism financing

31 Oct
The Federal Government of Nigeria, in the bid to address the challenges of money laundry and terrorism financing, is set to join the global Financial Action Task Force (FATF) on money laundering and terrorist financing watchdog.
27 Jul 2021
Imagine that you have a start-up, which seeks to develop an artificial pancreas in the hopes of curing diabetes and you make some progress in the process, which is actually scaleable.
8 May 2021
The Federal Government, yesterday, said it was profiling a large number of well-placed Nigerians whose activities have proved that they have reasonable links to the financing of terrorism across the country.
11 Dec 2019
The Minister of Finance Budget and Planning Zainab Ahmed and State Minister for Petroleum Resources, Timipre Sylva as well as other stakeholders in the extractive sector in the country
22 Feb 2019
President Muhammadu Buhari has expressed concern at the volume of foreign currency in the country. He feared they could be deployed for something untoward A statement yesterday by his Senior Special Assistant on Media and Publicity, Garba Shehu, said the president raised the alarm during the Federal Executive Council (FEC) meeting where he accused some…

Latest

7 mins ago
The Tinubu Magistrate Court, Lagos has ordered the take over of the entire 12-storey building known as African Continental Bank (ACB) Building, with its appurtenances, situated at 106/108, Broad Street, Lagos.
10 mins ago
Two females and another two narrowly escaped death yesterday, when a Lagos-Kano bound train smashed a commercial tricycle on a level crossing along Obasanjo Road in Kano.
10 mins ago
Former Head of State, General Abdulsalami Abubakar, has said that the late winner of June 12, 1993 presidential election, Moshood Abiola was not killed, rather he died after falling ill in detention.
10 mins ago
The body of 35-year-old missing mother of two, Mercy Henry, has been found mutilated and buried in different sacks behind a building belonging to the prime suspect, Mayowa Timothy Bamidele.
11 mins ago
The Central Bank of Nigeria (CBN) has released guidelines for the newly-introduced electronic invoicing (e-invoicing) and evaluator for exporters and importers, saying the process commences on February 1, 2022.