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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...
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...