…exporting. He said the initiative would also expose participants to potential buyers, financial institutions, logistics providers, regulators and professional advisers. “Our ambition is that you do not leave today with simply a folder of presentations. You should leave with greater clarity about where your business sta…

…oil, citing Nigeria’s young population, entrepreneurial culture, technology sector, financial institutions and creative economy as key areas of opportunity. According to him, the priority should be to transform these sectors into productive jobs, higher incomes and improved living standards, particularly for young Nige…

…that the association invested N4.154bn in fixed-income instruments with reputable financial institutions during the period under review. He said the investments generated sufficient income to pay staff salaries for 18 months without touching the principal. He added that the association began implementing the 20 per cen…

…Inclusion, the Police Service Commission, Nigeria Inter-Bank Settlement System, financial institutions, fintech companies, MTN Nigeria, Vigilant Technology Limited, TIMPH International Limited and other partners.” In his remarks, Disu described the platforms as a “practical step in the Force’s digital transformation dr…

…Ehanmo said Nigerian consumers are becoming more aware of the importance of dealing with financial institutions and platforms that can be identified, understood and held accountable. “Customers are asking more questions now, and rightly so,” he said. “People want to know who they are dealing with and what protections e…

…Standing Deposit Facility also held N3.42 trillion as of August 28, indicating that financial institutions continued to have sizable funds available for placement with the apex bank.This suggests that the latest OMO operation, while significant, has not eliminated excess liquidity from the financial system.Why OMO matt…

…proportion of the sector—particularly smallholder farmers—remained underserved by formal financial institutions, with limited access to credit, insurance and other appropriate financial services. Smallholder farmers were considered too risky to finance, with most lacking collateral, reliable data or structured records.…

…Alobi, urged security agencies to step up intelligence sharing and work closely with financial institutions to curb the trend. Addressing the issue, Alobi emphasised that security agencies must enhance their information gathering to outsmart criminals attempting to evade detection through fraudulent account setups. “It…

…and social activity in the capital city. “It connects our foremost markets, financial institutions and educational establishments, places of worship and dense residential settlements. It is the corridor through which the economic life of Akure passes daily. Yet, with growth has come considerable strain because of high…

…representing about 92 per cent of the total received from the various sectors. Other Financial Institutions submitted 2,185 STRs, while Designated Non-Financial Businesses and Professions accounted for 1,029. Capital market operators and insurance companies filed 104 reports, while Virtual Asset Service Providers, incl…

…a safe, efficient, inclusive and resilient payment ecosystem through collaboration with financial institutions, fintech companies, government agencies and other stakeholders. The fair featured discussions on Nigeria’s payment system, microfinance, foreign exchange operations, monetary policy, financial consumer protect…

…how US professionals helped foreign politicians move large sums of money into American financial institutions.It identified four major anti-money laundering failures and named several individuals with political ties, including Abubakar, who served as Nigeria's vice president from 1999 to 2007. It also named Equatorial…

…the Federal Government, the United Nations, Development Partners, International Financial Institutions, and the private sector to accelerate recovery and sustainable development in the state. Babagana Zulum made the call at the Council Chambers of the Government […] The post Zulum hosts 4th UN Offer meeting, seeks stro…

…August 18, 2026, Chukwumerije published a formal public notice addressed to banks, financial institutions, policyholders, creditors, debtors, agents and the wider public, announcing the commencement of the receivership. He said he had assumed full control and management of Universal Insurance Plc under the authority of…

…and fintech companies.Rather than viewing digital platforms solely as competitors, major financial institutions are increasingly seeking strategic investments and partnerships that allow them to benefit from fintech-led disruption in payments, lending and consumer finance.IPO will test investor appetiteOPay’s proposed…

…the money pending the determination of its substantive application. The bank listed 71 financial institutions as respondents and requested orders directing them to place post-no-debit restrictions on accounts and BVNs linked to the allegedly unauthorised transfers. It also asked the court to compel the banks to disclos…

…and widening participation in the Open Market Operations (OMO) market to cover non-bank financial institutions, corporates, and retail investors. CBN reforms FX and money markets as Nigeria’s external reserves surge to $52.25 billion. Photo: BloombergImagesHere are other currencies' exchange ratesThe CBN also provided…

…the June 29 order.KudiWave maintained that its concern was not with the obligation of financial institutions to comply with valid court orders, but whether the transaction carried out on its account corresponded with the specific terms of the order relied upon.The company also alleged that, while attempting to resolve…

…of Nigeria’s new data localisation mandate, which requires banks and other regulated financial institutions to ensure that payment transaction data is stored and processed in Nigeria from January 2027. The Galaxy Backbone chief executive said the policy direction, alongside rising demand for cloud computing, artificial…

…administration. Its growing population has supported the expansion of markets, schools, financial institutions, and healthcare facilities, making Neni one of the state's economically stable communities.14. NankaLocal Government Area: Orumba NorthKnown for: Agriculture and commerceEconomic strength: Farming and local bu…

…need to understand how the bank's USSD codes work. GTBank is one of the leading Nigerian financial institutions. Like many other banks, it has embraced technology in delivering its services by introducing USSD codes. Find out more about the GTBank transfer code.

…refers to a bank's decision to reject or terminate a customer's banking relationship. Financial institutions may take such action for a range of reasons, including compliance with laws and regulations designed to protect the financial system. In recent years, however, the term has also been used by conservative groups…

…known as the Bank of Oman, and helped grow it into one of the region's largest financial institutions.Beyond banking, the Al Ghurair family's businesses have expanded into real estate, construction, and heavy industry. Their engineering ventures contributed to landmark projects, including the exterior of the Burj Khali…

…shaping the nation’s economic policies and strengthening engagement with international financial institutions during a critical period in Nigeria’s economic history. In recognition of his immense contributions to national development and the Sokoto Caliphate, he was conferred with the revered traditional title of Sarda…

…cryptocurrency holdings, stocks and shares, pensions or funds kept in unregulated financial institutions. The guidance further requires applicants using personal or family funds to show that the required amount has been held for at least 28 consecutive days before the application, with financial evidence dated no more…