The Manufacturers Association of Nigeria (MAN) has commended the removal of Nigeria from the Financial Action Task Force (FATF) grey list, describing it as a major boost for the country’s …
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Compliance Pressure on Fintechs Rising as Nigerian Startups Turn to RegTech and AI Solutions
Kayode Opeyemi, a former consultant with KPMG and now a respected expert in financial technology and risk management, has shared deep insights into how Nigerian startups are dealing with compliance …
- Banking, Finance & InvestmentCyber securityDigital EconomyFinance & ServicesNigeriaTechnology
CBN Moves to Modernise Anti-Money Laundering Rules with AI, Gives Banks 12 Months to Comply
The Central Bank of Nigeria (CBN) has released a draft document to modernise how banks and other financial institutions fight money laundering. In a circular dated May 20, 2025, the …
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Abuja Real Estate Market Raises Concerns Over Source of Wealth Amid Surging Prices
Abuja, Nigeria’s capital city, is known mainly as the seat of government, where the country’s major political institutions are located. It is not a commercial or industrial hub like Lagos …