Home KYC

KYC

2 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...

BusinessCrimeNews

Customs intercept Dubai-bound passenger with 2,886 ATM cards at Lagos Airport

The Nigerian Customs Service (NCS) Murtala Muhammed International Airport (MMIA) command on Thursday intercepted and handed over a Dubai-bound passenger with 2,886 Automated...

Member

Don't Miss

‎CBN’s new cash policy: A welcome liberalisation or risky retreat?‎

By Blaise Udunze‎‎ On December 2, 2025, the Central Bank of Nigeria (CBN) announced a policy that significantly departs from the cash-restriction measures...

‎Arthur Stevens CEO Olatunde Amolegbe to Deliver Keynote on AI, digital economy at Business Journal annual lecture 2025‎

By Chioma Obinagwam‎‎ Olatunde Amolegbe, Managing Director and CEO of Arthur Stevens Asset Management Limited, has been announced as the keynote speaker for...