News
Mr. Ola Olukoyede, chairman, Economic and Financial Crimes Commission (EFCC), has called on financial technology companies in Nigeria to strengthen their systems and safeguard...
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- News
TD Africa, HPE Drive Conversations on the Future of Intelligent Networking
NDLEA intercepts UK, Australia-bound cocaine, opioids hidden in carton walls
Court grants Justice Crack N5m bail in alleged cybercrime case
MTN Rewards Emerging Filmmakers at the AMVCA Young Filmmakers Day
How NITDA, FMCIDE Plan to Accelerate Nigeria’s Digital Transformation
- Tech
MTN targets 8 million homes with fibre rollout over next three years
MTN Reinforces Commitment to African Creativity at Star-Studded 12th AMVCA
NITDA Positions Nigeria as Africa’s Startup Policy Reference Point
Upperlink, ICANN, Other Partners Call for Participation in UA Day 2026
Gozi-Anyaokei, Bank MD Arraigned over Alleged N19m, $30,000 Fraud
- Entertainment
Tributes Pour In as Nollywood Star Alexx Ekubo Passes On
Miami Police Officers Sue Matt Damon, Ben Affleck Over Netflix Film
Spotify Moves to Protect Human Artists as AI Music Floods Platforms
Michael Jackson Biopic Smashes Box Office with $97M Opening Weekend
Fela Makes History as First African to be Inducted into Rock and Roll Hall of Fame
- Sports
- Politics
Nnewi Princess Reportedly Wanted Over Alleged N500m Land Fraud
Are Obidients Mostly Bots? Bwala’s Comments Trigger Reactions
Fresh Twist in ADC Crisis as INEC Recognises David Mark-Led Leadership
Plateau Crisis: Tinubu Calls Emergency Stakeholder Meeting, Approves Relief Fund
I’m Too Stubborn to Be Removed by Insecurity — Tinubu Fires Back at Critics
- Business
How South Africa Blocked BUA Founder Despite Arriving for Major Mining Event
No Ban! FCCPC Clears Air on Airtime, Data Borrowing Services
Nigeria’s Public Debt Rises to N159.28 Trillion in December 2025 — DMO
Good News for Taxpayers: Lagos State Internal Revenue Service Extends Filing Deadline
Lagos Sues Venture Garden, Eyowo Payments, AIT Owner over Billions in Unpaid Taxes
All posts tagged "Know Your Customer"
Tech
Binance, the world’s largest cryptocurrency exchange, has reported a 96 per cent drop in direct exposure to illicit activities between January 2023 and June...
E-Financial
Central Bank of Nigeria (CBN) has approved the upgrade of operating licences for major FinTech companies and Microfinance Banks (MFBs), including Opay, Moniepoint MFB,...
E-Financial
Federal High Court in Abuja has issued an interim order to freeze accounts held by FairMoney Microfinance Bank Ltd, PalmPay Limited, and Opay Digital...