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Federal government has issued a directive requiring banks and other financial institutions to report monthly financial transactions exceeding N25 million for individuals and N100...
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Rave Online News
- News
UK Drops Controversial Demand for Apple Encryption Backdoor After US Pushback
NCAA Bans Flight Mode: All Phones Must Be Switched Off During Take-Off and Landing
Retired federal workers to receive additional N32,000 monthly
NAPTIP rescues 25 women waiting to be trafficked to Middle East countries
MTN Group Restructures Executive Team, Appoints Toriola VP for Francophone Africa
- Tech
Moniepoint Applauded for Digitally Empowering Northeast Farmers and Reviving Nigeria’s Agric Value Chain
Ex-Google AI Pioneer Warns: Law and Medicine Degrees May Be Obsolete in the Age of AI
Australia Penalizes Google for Blocking Rival Search Engines on Android Phones
Fake SIM Registrations Now a Crime, NCC Warns Nigerians
Meta Faces Investigation Over Alleged AI Chats with Children Involving ‘Sensual’ Content
- Entertainment
Influencer and rapper, Takeshi 6ix9ine’s girlfriend, Ariella La Langosta shot de@d
Amaarae steps into the Spotlight as Spotify’s EQUAL Africa artist for August
K1 De Ultimate Responds to ValueJet Incident: Claims He’s the Victim
Spotify RADAR Africa Turns the Volume Up on FOLA and Thakzin
How Flavour’s Uplifted album changed the game: 15 years of Igbo pride and global hits
- Sports
D’Tigers defeat Cameroon 99-90 to reach AfroBasket quarter finals
Former French football star, Lassana Diarra sues FIFA for $76m in transfer dispute
Chelsea to donate portion of £11.4million Club World Cup bonuses to Diogo Jota’s family in incredible gesture
Billionaire businessman, Bill Chisholm officially takes over basketball club Boston Celtics in $6.1bn deal
PSG defender Achraf Hakimi breaks his silence on r@pe allegations
- Politics
I was removed as governor for refusing to make Chris Uba my deputy – Ngige
INEC Sounds Alarm Over Premature 2027 Campaigns
I’m Not Afraid—Obi Responds to Gov. Okpebholo Over Benin Visit
Reps Uncover Over N100bn in Financial Infractions Across 31 MDAs
No Relief for Suswan as Court Throws Out ₦3.1bn No-Case Application
- Business
End of an Era: Iconic Camera Maker Kodak May Go Dark
CHI Pharma Partners Getz Pharma to Boost Drug Access, Improve Healthcare Delivery in Nigeria
BREAKING: Coca-Cola Hands Over Chivita|Hollandia to UAC in Billion-Dollar Nigeria Shakeup
Transcorp Hotels Delivers Stellar H1 Results, Declares Over ₦1Bn Dividend
Nigeria’s Public Debt Projected to Surge Past ₦160 Trillion by Year-End
All posts tagged "Banks"
E-Financial
Due to lapse control, Nigerian Banks lost huge amount to fraud and forgeries as actors double down actions targeted at defrauding local lenders. A...
E-Financial
Central Bank of Nigeria (CBN), has said that the accumulated Electronic Fraud (E-Fraud) within the banking sector and payment systems network has led to...
E-Financial
Stanbic IBTC Holdings PLC, a member of Standard Bank Group, said it has commenced initiatives to achieve net zero emissions as the bank commits...