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Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has warned against cash transportation above $10,000 or its equivalent without declaration to...
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Rave Online News
- News
NAPTIP rescues 25 women waiting to be trafficked to Middle East countries
MTN Group Restructures Executive Team, Appoints Toriola VP for Francophone Africa
CAC Uncovers 247 Fraudulent Firms
Appeal Court Upholds Retrieval Of 40 Vehicles From Mattawalle’s Residence
Rescued Nigerian Workers Recount Harrowing Abuse by Chinese Employers in CAR
- Tech
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
Factors and Things to Consider Before Buying That Smartphone
- 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
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
UEFA Fines Barcelona’s Yamal and Lewandowski for Anti-Doping Protocol Breach
- 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 "NFIU"
E-Financial
Federal Government has hailed the contributions and remarkable achievements of Africa’s fastest-growing financial institution, Moniepoint Inc in the financial technology sector, its commitment to...
News
Securities and Exchange Commission (SEC) has disclosed that banks and other companies raised over N2.7 trillion from the capital market in recent times. The...
Tech
Board of trustees of Stakeholders in Blockchain Association of Nigeria (SiBAN) has removed Mr. Obinna Iwuno, its national president for abuse of position. Ravenewsonline...
News
Nigerian Financial Intelligence Unit (NFIU) has outlined ways terrorist groups in the country are being funded. In a recent newsletter, the NFIU said it...
Politics
Federal Government says it has uncovered the identity of 15 entities – consisting of nine individuals and six Bureau De Change operators and firms...
E-Financial
Federal government said that it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly...
E-Financial
Nigerian naira slid further at the parallel market late Tuesday in spite of the Federal Government ordering raids on Bureau De Change (BDC) operators...
News
Court of Appeal, in Abuja, has ordered First City Monument Bank (FCMB) to pay N540 million awarded as compensation by the Federal Capital Territory...
News
Central Bank of Nigeria (CBN) has granted approval for the launch of the Nigerian naira (cNGN) stablecoin, scheduled to go live on February 27,...