Commercial banks in Nigeria closed 2.021 million bank accounts in the first quarter of 2024 to clean their books of questionable accounts and comply with regulatory...
An application by the Economic and Financial Crimes Commission to freeze about 1,146 bank accounts belonging to individuals and companies over alleged unauthorised dealing in foreign...
The Central Bank of Nigeria (CBN) has denied instructing banks to restrict cryptocurrency accounts. In a circular shared on social media, it was stated that...
An X user has taken to the platform to ask who the First Lady of Osun state is as the two wives of Governor Ademola Adeleke...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says N30billion has so far been recovered for the Federal Government while it has...
Binance has disclosed that it restricted 281 accounts belonging to Nigerians in 2022 due to money laundering concerns. In a statement published on Binance’s website,...
The Finance Minister, Wale Edun, has stated that approximately only 5% of people in Nigeria have more than N500,000 in their bank accounts. Edun, revealed...