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CBN launches compliance department to...

CBN launches compliance department to strengthen fight...

NCS intercept over $1.1m at...

NCS intercept over $1.1m at Kano Airport Operatives...

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 -
Customs

NCS intercept over...

NCS intercept over $1.1m at Kano Airport Operatives of the Nigeria Customs Service (NCS) have intercepted $1,154,900 and SR135,900 undeclared foreign currency at the Mallam...
Salim Sani -
Neptune Personality

Meet Halima Kyari,...

Meet Halima Kyari, the first woman to head NAICOM Story by Aisha AUYO, Abuja Born into the legacy of a distinguished leader, former military Governor of...
Neptune Prime -
Local

Bello-Koko: Resetting NPA...

Armed with a combination of the financial sector and maritime experience at managerial levels, Mohammed Bello-Koko is obviously relentless in making the Nigerian port...
Fatima Gimba -
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