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Tag: Financial Crimes

CBN launches compliance department to...

CBN launches compliance department to strengthen fight...

Millions of dollars flown out...

Millions of dollars flown out of Nigeria,...

CBN launches compliance department to strengthen fight against financial crime

CBN launches compliance department to strengthen fight against financial crime Story by Martha Gwary The Central Bank of Nigeria (CBN) has unveiled a dedicated Compliance Department to enhance oversight of non-prudential risks across the nation’s financial system. This new unit underscores the apex bank’s commitment to reinforcing regulatory frameworks in response to evolving threats and compliance challenges. In a circular issued to regulated financial institutions on Thursday, the CBN disclosed that the department was set up in the first quarter of 2025 and became fully operational in the second quarter. The initiative forms part...
Salim Sani -
Business & Economy

CBN launches compliance...

CBN launches compliance department to strengthen fight against financial crime Story by Martha Gwary The Central Bank of Nigeria (CBN) has unveiled a dedicated Compliance Department...
Salim Sani -
International

Millions of dollars...

Millions of dollars flown out of Nigeria, laundered in foreign banks--INTERPOL Story from Uji A. ILIYASU  The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds...
Usman Umar -
News

EFCC reports 70%...

EFCC reports 70% of financial crimes committed by banks The Chairman of the Economic and Financial Crimes Commission, Ola Olukayode, revealed that approximately 70% of...
Neptune Prime -
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