Category : Search result: money transfer


Nigeria's Money Supply Reaches N119 Trillion

Nigeria's broad money supply increased to N119.04 trillion in October 2025, driven by rising domestic assets despite falling foreign reserves. Learn what this means for the economy.

Nigerian Man Convicted in US Romance Scam

Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.

Real Madrid €100M Osimhen Bid: Mbappe Role Change

Real Madrid prepares a massive €100 million bid for Nigerian striker Victor Osimhen from Galatasaray. The transfer could see Kylian Mbappe move to his preferred left wing position. Read the latest details.

Import Gmail Contacts to iPhone: Quick Guide

Learn how to transfer Gmail contacts to iPhone using 3 proven methods. Sync contacts instantly via Settings, iCloud, or third-party apps. Complete Nigerian guide.

Tukur Mamu Offered N50m from Terror Ransom - DSS

DSS reveals how terror leader offered Tukur Mamu N50m from ransom funds in Abuja court. Key evidence from audio recordings exposed in ongoing terrorism trial. Read full details.

SEC: Sustain Compliance After FATF Grey List Exit

Following Nigeria's removal from the FATF Grey List, the SEC has called on capital market operators to deepen their compliance culture to protect the nation's global financial reputation.

UK Blocks Ekweremadu's Prison Transfer to Nigeria

The UK government has refused Nigeria's request to transfer convicted former Deputy Senate President Ike Ekweremadu to serve his organ trafficking sentence at home. Get the full details.

Nigerian Stock Market Loses N2.1 Trillion

Investors on the Nigerian Exchange lost a staggering N2.1 trillion in one week as the market closed low. Discover the top gainers, decliners, and key market trends.

1000 Law Students Get Anti-Money Laundering Training

Over 1,000 Nigerian law school students received crucial Anti-Money Laundering and Counter-Financing of Terrorism training in Abuja. This UK-supported initiative aims to equip future lawyers as financial system gatekeepers.

RMAFC Probes Electronic Transfer Levy 2019-2022

Nigeria's RMAFC investigates Electronic Money Transfer Levy disbursements from 2019-2022 to ensure transparency and accountability in revenue collection for all government tiers.

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