Banking Trust Relies on Cybersecurity & AI - Union Bank CITO
Union Bank's Wale Williams highlights AI-driven cybersecurity and regulatory compliance as pillars for sustaining customer trust in Nigeria's expanding digital banking sector.
Category : Search result: financial regulations
NCAA Threatens Sanctions Over Constant Flight Delays
The NCAA has warned domestic airlines over unacceptable flight delays and failure to care for passengers. Airlines risk sanctions for non-compliance with regulations. Read more.
Lagos Issues 3-Day Ultimatum to Ikorodu Steel Companies
LASEPA orders six steel firms in Odogunyan, Ikorodu, to install pollution controls within 72 hours or face sanctions. The move follows alarming air quality data and resident complaints.
Lagos, NIOB Partner on Physical Planning and Development
Lagos State Government commits to collaboration with NIOB to enforce building standards, ensure safety, and promote sustainable urban growth. Learn about the new regulatory push.
Quarry Blast Causes Panic on Lagos-Ibadan Expressway
A powerful explosion from Eminent Quarry rocked communities near the Lagos-Ibadan Expressway in Oyo State, causing widespread panic and raising serious safety concerns. Residents demand immediate government action.
Police Resume Tinted Glass Permit Enforcement Jan 2
The Nigeria Police Force will restart enforcement of tinted glass permits on January 2, 2026, citing rising security threats. Motorists must regularise documentation.
Hassan Sas Blasts AFCON 2025 Over Quality Concerns
Turkish football legend Hassan Sas has sparked controversy by criticizing the quality of the Africa Cup of Nations, claiming European clubs are complaining. Read the full story and latest AFCON updates.
Platnova Makes Nigeria's Top 100 Fastest-Growing SMEs
Platnova earns a spot in Nigeria's Top 100 Fastest Growing SMEs at the SME 100 AWARDS 2025. Discover how their cross-border financial services drive economic growth and inclusion.
CBN Enforces New Cash Withdrawal Limits & Fees
The Central Bank of Nigeria has announced new weekly cash withdrawal limits of N500,000 for individuals and N5m for corporates, with excess fees starting January 1, 2026. Read the full details.
Trump Rolls Back Biden's Fuel Economy Standards
President Trump revokes tougher CAFE standards, aiming to cut new car costs by $1,000. The move, backed by Big Three CEOs, sparks debate on affordability versus climate goals.
CBN Orders Banks To Withdraw Misleading Adverts
The Central Bank of Nigeria has ordered all banks to withdraw misleading advertisements. New rules require pre-approval notifications and compliance attestations to protect consumers.
EFCC Invites Former AGF Malami for Questioning
Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.
CAF Introduces New AFCON 2025 Regulations
CAF reveals 4 new regulations for AFCON 2025 including expanded squad sizes and early player release dates. Get all the details about the Morocco tournament.
CBN to ban serial bounced cheque issuers for 5 years
CBN proposes 5-year ban for serial dud cheque offenders to restore confidence in Nigeria's payment system. Stakeholders have 3 weeks for feedback.
CBN Proposes 5-Year Ban for Dud Cheque Offenders
Nigeria's Central Bank plans five-year banking restrictions for customers issuing bounced cheques three times. Banks face heavy fines for non-compliance. Read details.
Lagos demolishes illegal buildings in Ikate Elegushi
Lagos State Government intensifies demolition of illegal structures in Ikate Elegushi and Lekki-Ikoyi axis. Officials warn property owners against violating building regulations.
Building Collapse Crisis in Nigeria: The Deadly Cost
Investigating Nigeria's building collapse epidemic. From Ebute-Metta to Lagos Island, discover why structures fail and what must change to prevent more tragedies. Take action now!
Man's N1.3m Loan App Credit Score Stirs Reactions
A Nigerian man's display of his over N1.3 million credit score on a loan app has generated mixed reactions online, with many warning it's a trap. Discover the full story.
NCAA fines Qatar Airways N5 million for violations
Nigeria's aviation authority imposes N5 million fine on Qatar Airways for repeated consumer protection breaches and failure to respond to investigation letters. Learn more about the regulatory action.
EU Delays Deforestation Rules to 2026 After Opposition
EU member states approve one-year delay to anti-deforestation regulations, pushing implementation to end of 2026 amid business concerns. Environmental groups condemn the move.
PalmPay's Kano Anti-Fraud March Targets Cyber Scammers
PalmPay MD Chika Nwosu leads youth walk in Kano against financial fraud. The fintech giant warns customers against suspicious links and commits to a fraud-free platform. Read more for safety tips.
Why giving your sister huge money can destroy her marriage
A Nigerian tailor warns that giving large financial gifts to married sisters can damage their relationships. Learn why financial dynamics matter in Nigerian families.
Chinese Property Executive Detained in Indonesia Over $138M Debt
Indonesian authorities detain Chinese property executive WZ wanted for $138 million loan default. The fugitive had been moving through Asian nations since August. Read full details.
Ex-Commissioner Questions Abia's N30bn Monthly Revenue
Former Abia finance commissioner Obinna Oriaku demands transparency from Governor Alex Otti over N30bn monthly allocations. Read the full financial controversy.
244,000 Sokoto Residents Get Federal Financial Aid
Over 244,000 residents across Sokoto State's 244 wards will benefit from Federal Government's cash intervention program starting January. Governor Aliyu confirms equitable distribution.
Opay USSD Codes Guide: All Banking Services via *955#
Learn how to use Opay USSD code *955# for banking without internet. Complete guide for transfers, balance checks, data purchase and account activation in Nigeria.
PASAN Strike Halts Taraba Assembly Operations
Taraba State Assembly staff begin indefinite strike over financial autonomy and CONLESS. Meanwhile, all 16 PDP lawmakers defect to APC, reshaping the state's politics.
Nigeria's FATF Grey List Exit: Lessons for Economies
Nigeria's removal from FATF Grey List showcases successful institutional reforms. Learn how this achievement boosts investor confidence and offers valuable lessons for emerging economies worldwide.
Lagos Traders Fair 2026 Returns on April 10
The 2026 Lagos Traders Fair offers free registration for seminars, exhibitions, and networking on April 10 at Lagos Continental Hotel. Connect with finance experts!
Ex-Banker Arraigned for $510,000 Fraud in Enugu
EFCC arraigns former Access Bank operations head Obinna Nwaobi for allegedly diverting $510,000 from customer account. Case adjourned to March 2026. Read full details.
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