Home Customer Due Diligence

Customer Due Diligence

1 Articles
BusinessCrimeNews

Why banks should be wary of transactions related to Benin Republic

Nigeria’s apex monetary authority, the Central Bank of Nigeria (CBN) has urged Nigerian banks to be cautious with transactions related to the Benin...

Member

Don't Miss

‎Preventing financial crimes amid mounting insecurity: Why following the money is now a survival imperative‎

‎By Blaise Udunze‎‎‎Nigeria today faces a sobering dual reality: a deepening security crisis and an entrenched financial-crime ecosystem that quietly feeds, sustains, and...

‎Nigeria’s Oil, Gas Free Zones attract $24bn in investments as operators plead for 10-year tax holiday‎

By Chioma Obinagwam‎‎ Nigeria’s oil and gas free zones have pulled in a staggering $24 billion in investments, creating hundreds of thousands of...