Nigeria’s First Line of Financial Crime in the Digital Age
By Abdulhameed Musa Abdullahi Financial crime is no longer confined to cash-filled briefcases, secret meetings or conventional bank fraud. Today, criminals exploit technology.
Features
News
CBN Revokes Licences of 46 Microfinance Banks, NDIC Moves to Protect Depositors
By Maryam Shuaibu The Central Bank of Nigeria (CBN) has revoked the operating licences of 46 microfinance banks across the country, citing regulatory.
- by ClockwiseReports.com
- July 1, 2026
News
$6.2m Fraud: Buhari’s Signature on Withdrawal from CBN Fake- Boss Mustapha
The Second Prosecution Witness, PW2, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Boss Gida Mustapha, on.
- by ClockwiseReports.com
- February 13, 2024
News
Ex-CBN Gov Sanusi backs relocation move
Former Governor of the Central Bank of Nigeria (CBN), Sanusi Lamido Sanusi, has supported the planned relocation of five CBN departments from the head office.
- by AbdulKabir Bolajoko
- January 25, 2024
News
Northern Senators Address Public Concerns on 2024 National Budget Allocation and Agency Relocation, Pledge Resolution
The Northern Senators forum has decried what it called the lopsidedness in the distribution and allocation of resources in the 2024 budget and.
- by Abdulhamid Aliyu Abdullahi
- January 22, 2024