Tag:CBN AML

Business

Why CBN asked banks to obtain customers’ social handles

The Central Bank of Nigeria has mandated Financial Institutions to obtain the social media handle, e-mail addresses, telephone numbers, residential addresses, and more of...
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Business

No Borrowing, No Rift — Dangote Group Slams ‘Baseless’ Refinery Claims

Dangote Group has dismissed as false and malicious a publication alleging that its President, Aliko Dangote, distanced himself from...
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Politics

Court Bars INEC, Mark From ADC Congresses Amid Leadership Crisis

The Federal High Court in Abuja has restrained the Independent National Electoral Commission from recognising or participating in any...
Politics

ADC Writes CJN, Seeks Urgent Supreme Court Ruling on Leadership Crisis

The faction of the African Democratic Congress led by David Mark has formally written to the Supreme Court of...

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Business

No Borrowing, No Rift — Dangote Group Slams ‘Baseless’ Refinery Claims

Dangote Group has dismissed as false and malicious a...
Politics

Court Bars INEC, Mark From ADC Congresses Amid Leadership Crisis

The Federal High Court in Abuja has restrained the...
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