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Nigerian Financial Intelligence Unit (NFIU) has hailed Nigeria’s removal from the European Union’s list of high-risk third countries for Anti-Money Laundering and Countering the...
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- News
NAFDAC says ban on sachet alcohol is to protect children
Stanley Amandi, Nollywood Actor Arrested over Alleged Coup Plot against Tinubu
NCC Unveils Q4 2025 Network Performance Report, Pledges Transparency and Accountability
Nigeria’s Data Privacy Economy Hits ₦16.2bn — NDPC Commissioner
EFCC Arraigns Abuja Socialite, NEDC Boss Over Multi-Billion Contract Fraud
- Tech
NCC Cracks Down on Illegal Signal Boosters, Boosts Spectrum Efficiency in FCT
Ethical Entrepreneurship, Not Hype: How QNET Is Reframing Direct Selling in Nigeria Ahead of 2026
Amazon Axes 16,000 Jobs Worldwide in Major Restructuring Push
House Committee Confirms Illegal Alterations to Tinubu’s Tax Reform Laws
NITDA Commits to Digital Inclusion for Persons with Disabilities
- Entertainment
End of an Era as Multichoice Delists from JSE After Canal+ Takeover
From Streams to Streets: Spotify Wrapped 2025 Takes Africa on a Real-World Road Trip
Netflix Seals $82.7bn Deal to Acquire Warner Bros., HBO Max
GoodGirl LA takes the throne as Spotify’s Equal Africa Ambassador for November
Nissi named Spotify’s EQUAL Africa Ambassador for October 2025
- Sports
5 Key Facts to Know Ahead of the Super Eagles vs Morocco Semi-Finals
NIS DG Shaibu Accuses FG of Deliberate Exclusion from Sports Funding Despite Record Budgets
Chelsea, Maresca Part Ways After 18 Months
Super Eagles of Nigeria beat Tunisia 3-2 to qualify for AFCON Round of 16
FG fulfils housing, land pledges to Super Eagles for 2023 AFCON feat
- Politics
Tinubu Approves Posting of Four Ambassador-Designates to Key Countries
FG Weaponising EFCC Against Me for Rejecting APC – Bauchi Governor
Only Fresh Passage, Not Re-Gazetting Can Validate Tax Reform Laws – Atiku
Tinubu announces arrival of 4 US attack helicopters
Tinubu Confident State Police Will Be Achieved, Reaffirms Local Government Autonomy
- Business
Gold prices smashed through $5,100 per ounce on Monday amid Trump tariff threats and geopolitical fears
JustMarkets Top 5 Assets to Trade in 2026
Budget Office defends tax reform acts’ integrity, urges due process amid alteration claims
FCCPC Secures Compliance, Unseals Ikeja Electric HQ After Consumer Rights Enforcement
JustMarkets Launches Global Boost Contest With Gold Prizes for Traders
All posts tagged "NFIU"
Opinion
By Blaise Udunze Nigeria today faces a sobering dual reality: a deepening security crisis and an entrenched financial-crime ecosystem that quietly feeds, sustains, and...
Opinion
By Blaise Udunze Nigeria’s economy is bleeding, not from the absence of money, but from the silent, systemic outflow of capital that should be...
News
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...
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...