Tag: anti-money laundering Nigeria

Digital Assets Fraud Undermining Market Integrity, SEC DG Warns

Business Damilola Bayonle -
In a stern warning to investors, regulators, and digital asset platforms, the Director-General of the Securities and Exchange Commission...

NFIU Probes ₦48bn Transfers to Dubai, Hong Kong

Business Damilola Bayonle -
The Nigerian Financial Intelligence Unit (NFIU) has launched a sweeping investigation into over ₦48 billion worth of suspicious financial...