Federal High Court sitting in Lagos has held that a Central Bank of Nigeria (CBN) regulation, which requires financial institutions to demand and collect...
Federal Government has said it will enforce mandatory registration of Point-of-Sales operators nationwide in order to reduce kidnapping and help security agencies arrest recipients...
OPay remains committed to working closely with the Central Bank of Nigeria (CBN) and other regulatory bodies to fight money laundering, fraud, terrorism financing,...
Central Bank of Nigeria (CBN) has ordered banks operating in the country to start charging a cybersecurity levy on transactions. A circular from the...
The second prosecution witness, a former Director of Information Technology of the Central Bank of Nigeria, John Ayoh, has told the Lagos High Court...