EFCC Charges IIHL Managing Director Over $1.5m Investment Dispute as Parallel Civil Case Continues in Mauritius
The Economic and Financial Crimes Commission (EFCC) has filed criminal charges against the Managing…
Category: Banking/Finance
Nigeria’s State Police Reform Faces Crucial Test as 24 State Assemblies Hold Key to Constitutional Change
Nigeria’s proposed transition to a decentralised policing system has entered a decisive phase, with attention…
Tinubu Courts Investment as Mastercard Plans Digital Skills Training for 5 Million Nigerian Businesses
President Bola Tinubu has assured global investors that Nigeria’s young and technology-savvy population is ready…
Malami Money Laundering Trial: Jaiz Bank Witness Details Multi-Million Naira Transactions Linked to Farm Account
A compliance officer with Jaiz Bank Plc has testified in the ongoing alleged N8.7…
Presidency Rejects Obi’s Resignation Call, Says Tinubu Focused on Reforms and Economic Recovery
…Government dismisses opposition criticism as political rhetoric, highlights security operations, investment reforms and economic…
State Police: Nigerian Governors Push for State Police Powers, Seek Funding Guarantees in Major Security Reform Bid
…Proposed framework would create dual federal and state policing system, redefine governors’ security roles…
Nigeria’s $5bn Total Return Swap Faces Fitch Scrutiny Over Debt Transparency and Liquidity Risks
….Rating agency warns financing structure could increase exposure to market shocks, complicate debt assessment…
Lagos-Calabar Coastal Highway Financing Wins Global Recognition as Nigeria Attracts Infrastructure Investment
First Abu Dhabi Bank Receives ICIEC Award for $626 Million Shariah-Compliant Financing Deal BAKU —…
AI Disruption Puts Global Consulting Industry Under Pressure as Accenture Shares Plunge
…Smart chatbots have exposed how shallow much of the industry has become. By Matthew…
Fraud Trial: FCT High Court Clears Way for Continuation of Yahaya Bello’s N110.4bn
…Dismisses Yahaya Bello’s Application Challenging FCT High Court Jurisdiction The Federal Capital Territory…