#FinancialRegulation
- LATEST NEWS
EFCC Investigator Says He Did Not Interrogate Godwin Emefiele in Ongoing Trial
The witness, David Jaiyeoba, who appeared as the 12th prosecution witness, made the disclosure while being cross-examined by defence counsel…
Read More » - NEWS
CBN Scraps Affidavit Requirement for Reactivating Dormant Bank Accounts
The Central Bank of Nigeria (CBN) has removed the requirement for customers to provide affidavits when reactivating dormant bank accounts,…
Read More » - NEWS
NAICOM Mandates NIN Linkage for All Insurance Policies in Nigeria
Nigeria’s insurance regulator, the National Insurance Commission (NAICOM), has made NIN Linkage mandatory by introducing a new identity verification rule…
Read More » - BUSINESS
Insider Dealing: NGX Crackdown Sparks Push for Stronger Corporate Governance Enforcement
The deeper concern is reputational. Markets thrive on trust. Once that trust is compromised, restoring it becomes significantly more expensive…
Read More » - BRAND REPORT
PenCom Cracks Down on Pension Defaults, Warns Employers of Tough Sanctions
Nigeria’s pension regulator is signalling a decisive shift from persuasion to punishment as it intensifies efforts to enforce full compliance…
Read More » - NEWS
Unclaimed Funds: Okafor Vows Productive, Secure Investment Strategy
In a decisive move that could reshape Nigeria’s financial ecosystem, Presidential nominee Mrs. Obehi Okafor has assured the Senate of…
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