The Economic and Financial Crimes Commission (EFCC) recovered more than N1.23tn and $684.47m in proceeds of crime and secured 10,872 convictions during the first...
Securities and Exchange Commission (SEC) has directed capital market operators to immediately freeze the assets of six individuals and three entities designated as terrorism...
Nigeria Sanctions Committee (NSC) has backed the decision by the United States to impose sanctions on three bureau de change (BDC) firms and several...
Central Bank of Nigeria (CBN) has announced that eligible Bureau de Change (BDC) operators will have temporary access to the Nigerian Autonomous Foreign Exchange...
Police have arrested one Chinedu Ernest Ngwaka for his alleged involvement in N320 million scam following a petition from a victim’s lawyer Chinedu Laz...
Olayemi Cardoso, the governor of the Central Bank of Nigeria (CBN), announced a notable increase in the country’s foreign reserves, which rose by 12.74%...
Central Bank of Nigeria has limited bureau de change operators’ single foreign exchange cash sales to $5,000. According to the apex bank, the policy,...