Category : Search result: financial sanctions


US Sanctions Nigerian Organizations - Full List

American legislators have imposed sweeping sanctions on several Nigerian organizations, citing national security concerns. Discover the complete list of affected groups and the implications for Nigeria-US relations.

US Lawmakers Seek Sanctions Against Miyetti Allah

American legislators are pushing for severe sanctions against the Fulani group Miyetti Allah, accusing them of systematic religious persecution and human rights abuses against Christian communities in Nigeria's Middle Belt region.

12 Nigerian Governors Face US Sanctions After Trump Threat

Exclusive report details how twelve Nigerian state governors may face devastating US sanctions after Donald Trump's warning to African nations. Discover which states are affected and the potential economic consequences.

ChatGPT Stops Medical/Legal/Financial Advice

OpenAI don announce new restrictions for ChatGPT. The AI no go dey give professional advice for medical, legal, or financial matters. See why dis decision dey important for Naija users.

Abandoned father calls daughter 'worthless' over money

A Nigerian woman shares heartbreaking story of her father who abandoned them as children, only to return years later demanding financial support and insulting her when she couldn't meet his full request.

Ecobank Leads Nigeria's Top Banks in Customer Deposits

New data reveals Nigeria's top 10 banks by customer deposits, with Ecobank leading the pack. Discover which financial institutions Nigerians trust most with their money and the staggering amounts involved.

Nigerian Banks Lose Billions to Fraud in 2025

New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.

VFD Group Q3 Earnings Soar to N60.7 Billion

VFD Group's disciplined financial strategy yields impressive results as Q3 2023 gross earnings hit N60.7 billion, showcasing remarkable growth in Nigeria's investment landscape.

Nigeria's Worst Ponzi Schemes Exposed

A shocking investigation reveals Nigeria's worst Ponzi schemes that defrauded thousands of investors. Discover the tactics used and how to protect yourself from financial scams.

EFCC's SHOCKING Move in Coup Plot Investigation

The Economic and Financial Crimes Commission has taken a dramatic step in the alleged coup plot case, raising questions about the ongoing investigation and national security implications.

APPNL Gets Dual Credit Rating Upgrades

Africa Prudential PLC receives simultaneous rating upgrades from two leading agencies, signaling strong financial health and enhanced market confidence in Nigeria's business services sector.

Bank MD Jailed: 12-Year Sentence for N135M Fraud

A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.

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