Nigeria has released an American cryptocurrency executive held in the country for approximately eight months on money ...

The Central Bank of Nigeria (CBN) has announced that the apex bank is engaging at the highest level to facilitate ...

Controversial crossdresser, Idris Okuneye, aka Bobrisky, may face fresh criminal charges over claims that he served his jail ...

The CBN said it has been in the process of consulting and negotiating to have Nigeria taken off the Financial Action Task ...

ShareTo further boost investors’ confidence, efforts are in top gear to delist Nigeria from nations with shortcomings in ...

Nigeria, one of the largest economies in Africa, has become a partner country in the BRICS. In the same week, the United ...

The United States has sent a medically equipped aircraft to evacuate the embattled Binance Holdings Limited executive, Tigran ...

This recognition comes as Nigeria has nearly fulfilled half of the criteria outlined in its Action Plan aimed at exiting the notorious grey list that has shadowed its financial reputation since ...

ShareThe Financial Action Task Force (FATF), global standard setting body for Anti-Money Laundering and Counter-Terrorist ...

This recognition comes as Nigeria has nearly fulfilled half of the criteria outlined in its Action Plan aimed at exiting the notorious grey list that has shadowed its financial reputation since ...

The development followed a ruling by the Federal High Court in Abuja, on Wednesday, which dismissed the money laundering ...