CAC: Unregistered POS Terminals Face Seizure from 2026
CAC orders all PoS operators to register by Jan 1, 2026, or face seizure. Fintechs enabling illegal transactions will be watchlisted. Full compliance is mandatory.
Category : Search result: watchlist
Speed Darlington on NAPTIP Watchlist for Alleged Crimes
NAPTIP places singer Speed Darlington on watchlist for alleged rape and cybercrimes. Agency reveals he's outside Nigeria, investigation continues. Read latest updates.
US Threatens Visa Ban on Miyetti Allah Over Religious Persecution Claims
Miyetti Allah rejects US sanctions list inclusion, calls allegations false. Trump administration threatens visa bans, asset freezes. Read full details.
Ex-Gov Sylva on FBI Watchlist Over $14.8M Scandal
Former Petroleum Minister Timipre Sylva declared wanted by EFCC for alleged $14.8M conversion, placed on FBI and Interpol watchlists. Political persecution claims emerge.
Senate Watchlist Drama: Ndume Fires Back
Nigerians express outrage as Senate faces backlash for President Tinubu's security watchlist, while Senator Ndume launches fiery criticism over the controversial move.
Shehu Sani: Nigeria Faces US Watchlist Risk After Tinubu-Trump Meet
Former Nigerian senator Shehu Sani raises alarm about potential US watchlist designation for Nigeria after President Tinubu's meeting with Donald Trump, citing critical governance concerns.
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