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Published on 03:28 GMT

CBN Proposes AI-driven AML Compliance Across Financial Institutions

Nume Ekeghe In a bold move to enhance the resilience and transparency of Nigeria’s financial system, the Central Bank of Nigeria (CBN) has released a draft Baseline Standard for Automated Anti-Money Laundering (AML) and Combating the Financing of Terrorism …

Source: This Day - Pro-Government
Published on May 20, 2025

116 foreign nationals seek Nigerian citizenship in Lagos – Official

As part of an ongoing initiative to integrate eligible foreigners legally residing in the state, the Lagos State Government revealed that no fewer than 116 foreign nationals applied for Nigerian citizenship or special immigrant status between May 2024 and …

Source: Eagle Online - Neutral
Published on May 20, 2025

Digital currency regulation in Africa: Learning from Nigeria’s Crypto Securities Act (2)

By David King BOISON(Dr) & Raphael Nyarkotey OBU(Prof) Legal and regulatory challenges AML/CFT enforcement and surveillance gaps – Despite Nigeria’s advances under ISA 2024, effective anti–money‑laundering and counter‑financing‑of‑terrorism (AML…

Source: Business and Financial Times - Pending
Published on May 21, 2025

Zamfara speaks on alleged conversion trial of young woman

The Zamfara State Government has debunked claims circulating on social media that a young woman named Zainab is facing trial in a Sharia court for converting to Christianity. A statement issued by the spokesperson to the Governor of Zamfara State, Sulaiman …

Source: Eagle Online - Neutral
Published on 06:03 GMT

In Season Three of Compliance Training for Operators, EFCC, NFIU Highlight Increased Scrutiny on Gaming Sector

Nseobong Okon-Ekong and Iyke Bede attended a recent training in Lagos for operators in the gaming industry during which participants learned practical steps required to meet anti-money laundering and counter-terrorism financing standards specific to the …

Source: This Day - Pro-Government
Published on 00:52 GMT

Banks face 12-month deadline as CBN unveils AI-driven anti-money laundering standards

The Central Bank of Nigeria (CBN) has issued a draft framework aimed at overhauling anti-money laundering (AML) practices across the country’s financial sector. In its circular titled BSD/DIR/CON/AML/018/033, the apex bank stated that …

Source: Nairametrics - Neutral
Published on 05:07 GMT

Spodumene Pegmatite Discovered at Agboville and Rubino

Atlantic Lithium’s Ewoyaa Lithium Project site Project Funding The development of the project is co-funded under an agreement with NASDAQ and ASX-listed Piedmont Lithium (ASX: PLL), under which Piedmont is required to contribute the first US$70m of …

Source: Investing News Network - Neutral
Published on 02:18 GMT

CBN sets 12-month deadline for new AML standards

The Central Bank of Nigeria has issued a draft framework aimed at modernising anti-money laundering practices across the country’s financial system through the adoption of intelligent, automated solutions. In a circular dated May 20, 2025, and addressed to …

Source: Punch - Indeterminate
Published on May 20, 2025

NITDA rallies AGF, other MDAs to harness IT projects’ clearance revenue for Nigeria

The National Information Technology Development Agency has sought the support of the Accountant General of the Federation, the Office of the Auditor General of the Federation, and the Bureau of Public Procurement to harness huge revenue potential in …

Source: Daily Post - Neutral
Published on May 21, 2025

APC like virus will want to infiltrate, infest SDP – El-Rufai raises alarm

Former Kaduna State Governor and ex-All Progressives Congress (APC) stalwart, Nasir El-Rufai, has voiced concerns that the ruling APC may attempt to destabilize the Social Democratic Party (SDP), which he recently joined. El-Rufai, a founding member of …

Source: Nigerian Eye - Neutral
Published on May 19, 2025

Nigeria’s Foreign Reserves Add $364m in Two Weeks

Expanding into emerging markets offers businesses new revenue streams, access to growing consumer bases, and competitive advantages. However, it also presents heightened financial risks, especially when it comes to debt recovery. While these markets …

Source: BusinessPost Nigeria - Indeterminate
Published on May 19, 2025

61 Stocks Gain Weight on Nigerian Exchange in One Week

By Modupe Gbadeyanka A new study conducted by forex broker experts at BrokerChooser has revealed that 80 per cent of advice relating to FX trading by some financial influencers, fondly called fin-fluencers, on TikTok, could be misleading, putting their …

Source: BusinessPost Nigeria - Indeterminate
Published on May 21, 2025

Simon Ekpa denies being responsibile for killings, slams Biafra radio

Detained Biafra activist, Simon Ekpa has denied being behind the killings in the South-East Nigeria. Speaking through his lawyer, Mr Jonathan Levy, in a statement made available to journalists, he slammed the Biafra Radio and others over what he called …

Source: Nigerian Eye - Neutral
Published on May 21, 2025

2027: Coalition is a work in progress- El-rufai

Former governor of Kaduna state and a kingpin of the coalition for 2027 presidential election, Mallam Nasiru El-rufai has said that the coalition will never fail. He also said the coalition was a work in progress. El-rufai stated this on Tuesday in Abuja …

Source: Blueprint Newspapers Limited - Pending
Published on May 18, 2025

₦2 billion constituency projects: Don’t expect Tinubu to spoon-feed you – Onjeh to Nigerians

Comrade Daniel Onjeh, the 2023 All Progressives Congress (APC) Senatorial Candidate for Benue South, has issued a scathing critique of the National Assembly over the mismanagement of Constituency Development Project (CDP) funds, urging Nigerians to stop …

Source: The Sun Nigeria - Indeterminate
Published on May 21, 2025

United State of Biafra attorney slams Radio Biafra, others over defamatory publication

BY AKUDORO GLORIA The Attorney representing United States of Biafra (USB), Jonathan Levy has criticized Radio Biafra and others entities over defamatory publications regarding the alleged killings in Orsu and other communities in Imo and Anambra …

Source: New National Star - Indeterminate
Published on May 21, 2025

Quidax, Yellow Card, Busha bet on B2B crypto payments to grow market share

If you swipe across the social media pages of Quidax, Yellow Card, and Busha—three prominent crypto startups operating in Nigeria—in recent months, you’d notice one common detail: they are heavily promoting their B2B crypto payments business. Yellow Card …

Source: TechCabal - Neutral
Published on May 21, 2025

I expect APC to inject virus, cause crisis in SDP – El-Rufai

Former Kaduna State Governor who defected from the All Progressives Congress (APC) to the Social Democratic Party (SDP), Nasir El-Rufai, has said that he expects the ruling party (APC) to inject virus into the SDP and cause a crisis just as it did with the …

Source: The Guardian (Nigeria) - Neutral
Published on May 20, 2025

Delivering differently: The FG’s drive to reform public sector procurement, By Sufuyan Ojeifo

A quiet revolution is unfolding in the often-noisy landscape of Nigerian governance, where reform announcements can feel as routine as rainfall. It is not wrapped in fanfare, nor driven by political expediency. It is measured, genuine, and gathering …

Source: Prompt News Online - Neutral

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Published on May 22, 2025 - 07:12 GMT

ESG AI Launches ESG Risk Platform to Power Banks & Insurers with Instant ESG Risk Visibility on Any Business, Anywhere

ESG AI launches global platform enabling banks, insurers & credit bureaus to assess ESG risks instantly across any business, industry, or country. SYDNEY, AUSTRALIA, May 22, 2025 /⁨EINPresswire.com⁩/ -- ESG Artificial Intelligence (www. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 06:48 GMT

Big Data, Data Lake & Analytics Companies and Services Now One Click Away with SQL Plus one Specialized Listing Platform

New platform launches to connect businesses with top Big Data & Analytics firms, reshaping tech procurement. NOIDA, UTTAR PRADESH, INDIA, May 22, 2025 /⁨EINPresswire.com⁩/ -- In an era defined by information, the ability to effectively manage and …

Distribution channels: Companies, IT Industry ...

Published on May 22, 2025 - 04:11 GMT

Global Legal Process Outsourcing Market To Reach $58.73 Billion By 2029 With A Growth Rate Of 27.6%

The Business Research Company's Legal Process Outsourcing Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company …

Distribution channels: Business & Economy, Companies ...
Published on May 21, 2025 - 16:00 GMT

Soft Pull Solutions Expands Business Credit Report Offerings with New Partnership with CreditSafe

Soft Pull Solutions Expands Business Credit Report Offerings with New Partnership with CreditSafe BAKERSFIELD, CA, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- Soft Pull Solutions, a trusted provider of compliant and customer-friendly …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...

Published on May 22, 2025 - 01:00 GMT

BTC prediction: BTC will break through $110,000 this week and is expected to break through $130,000 by the end of the ...

San Francisco, California, May 21, 2025 (GLOBE NEWSWIRE) -- The $103,000 to $105,000 area is currently the focus of attention as it is considered the trigger point for the next big move. According to technical analysis, the BTC chart shows a narrowing …

Distribution channels: Technology ...
Published on May 21, 2025 - 23:00 GMT

Seize the rising cycle of Bitcoin and earn $8,888 in passive income every day

Washington, D.C., USA, May 21, 2025 (GLOBE NEWSWIRE) -- PAIRMiner, an advanced platform offering mining power services. Recently, Bitcoin has made a strong comeback, with its price soaring and reigniting global investors' passion and confidence in …

Distribution channels: Technology ...
Published on May 21, 2025 - 22:04 GMT

New Bitcoin–Dogecoin Dual Mining Guide Highlights PBK Miner as a Passive Income Powerhouse

Carshalton, UK, May 21, 2025 (GLOBE NEWSWIRE) -- In a market where miners are constantly seeking greater efficiency and returns, a new guide has emerged spotlighting how dual mining of Bitcoin (BTC) and Dogecoin (DOGE) can offer higher hash-rate …

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Published on May 21, 2025 - 19:15 GMT

MediPharm Labs Alerts Shareholders to Allegations Made Against Regan McGee in Multiple Litigation Filings

TORONTO, May 21, 2025 (GLOBE NEWSWIRE) -- MediPharm Labs Corp. (TSX: LABS) ("MediPharm" or the "Company"), a pharmaceutical company specialized in precision-based cannabinoids, today alerted its shareholders to publicly available …

Distribution channels: Healthcare & Pharmaceuticals Industry, Law ...

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Published on May 22, 2025 - 08:35 GMT

EBC Financial Group and Brokeree Solutions Forge Strategic Knowledge Partnership to Empower Global Trading Community

Collaboration combines trading expertise and technology to deliver smarter strategies, education, and tools for traders worldwide. UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group (EBC), a global leader in financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 08:34 GMT

EBC Financial Group and Brokeree Solutions Forge Strategic Knowledge Partnership to Empower Global Trading Community

Collaboration combines trading expertise and technology to deliver smarter strategies, education, and tools for traders worldwide. UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group (EBC), a global leader in financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 08:14 GMT

WMF - We Make Future presents its 2025 edition (Bologna, Italy, 4 - 6 June)

The largest international trade fair and festival on artificial intelligence, technology, and digital innovation, presents its rich program for 2025 BOLOGNA, BOLOGNA, ITALY, May 22, 2025 /⁨EINPresswire.com⁩/ -- A full immersion in the future that …

Distribution channels: Business & Economy, Companies ...
Published on May 22, 2025 - 08:06 GMT

SERC Capital Launches Vault-X, Building the Next-Generation DeFi Operating System

NY, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Recently, SERC Capital Group has announced the launch of Vault-X (VAX), a groundbreaking decentralized finance (DeFi) platform designed to revolutionize the digital asset ecosystem. With …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 08:00 GMT

TCT Expands Support for EU Financial Sector with Simpler DORA Compliance

TCT Portal supports compliance for virtually any regulation, including PCI DSS, GDPR, ISO standards, and now DORA ROCHESTER, MI, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Total Compliance Tracking (TCT), a global leader in compliance software …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 08:00 GMT

Security Paper Market Share Analysis is Expected to Reach USD 18.2 Billion by 2035, Driven by Anti-Counterfeit Demand

Europe leads the Security Paper Market with advanced anti-counterfeit tech and eco-friendly solutions, driven by innovation and strict environmental laws. NEWARK, DE, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- The security paper market …

Distribution channels: Business & Economy ...
Published on May 22, 2025 - 07:50 GMT

Rethinking Social Media – For a Sustainable Future

The European social network for sustainable change WIEN, AUSTRIA, May 22, 2025 /⁨EINPresswire.com⁩/ -- While the digital world increasingly revolves around attention, data and paid reach, a new platform from Europe is taking a different approach: …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on May 22, 2025 - 07:49 GMT

Innopay Appoints Nagendra Vinukollu as Head of Product to Drive 10X Growth and Innovation

BENGALURU, KARNATAKA, INDIA, May 22, 2025 /⁨EINPresswire.com⁩/ -- Innopay Technologies, an emerging leader in BBPS payments, announced the appointment of Nagendra Vinukollu as Head of Product Management, strengthening the company's vision to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 07:27 GMT

EBC Financial Group and Brokeree Solutions Forge Strategic Knowledge Partnership to Empower Global Trading Community

Collaboration combines trading expertise and technology to deliver smarter strategies, education, and tools for traders worldwide. UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group (EBC), a global leader in financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 07:15 GMT

Serrala recognized in the 2025 SPARK Matrix™ for Account Receivable Applications by QKS Group

QKS Group, a global provider of market research and advisory services, has recognized Serrala in its 2025 SPARK Matrix™ for Account Receivable Applications. HAMBURG, HAMBURG, GERMANY, May 22, 2025 /⁨EINPresswire.com⁩/ -- QKS Group, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 07:12 GMT

ESG AI Launches ESG Risk Platform to Power Banks & Insurers with Instant ESG Risk Visibility on Any Business, Anywhere

ESG AI launches global platform enabling banks, insurers & credit bureaus to assess ESG risks instantly across any business, industry, or country. SYDNEY, AUSTRALIA, May 22, 2025 /⁨EINPresswire.com⁩/ -- ESG Artificial Intelligence (www. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 07:08 GMT

FPP Plumbing Launches Emergency Plumbing Services in Plano and Frisco

Local licensed plumbing company expands 24/7 emergency service coverage across North Dallas, including Plano, Frisco, and surrounding cities. PLANO, TX, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- FPP Plumbing Now Offers 24/7 …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on May 22, 2025 - 07:00 GMT

SOAX Acquires ProxyWow to Strengthen Infrastructure and Accelerate Access to Reliable Web Data at Scale

Strategic acquisition boosts SOAX’s infrastructure & reinforces commitment to powering the data economy for AI, cybersecurity and business intelligence leaders. LONDON, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- SOAX, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 07:00 GMT

Recode Ventures' Vishal Gulati Elected Fellow Of Academy Of Medical Sciences For Contributions To Translational Medicine

Healthcare Venture Capitalist Vishal Gulati Inducted Into The Academy Of Medical Sciences In Recognition Of His Role In Translational Medicine. LONDON, UK, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- Recode Ventures is honoured to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 06:54 GMT

PolicyX Reveals Changing Term Insurance Buying Trends in 2025

Term insurance premiums up 3.36% in Q1 2025, says PolicyX; millennials buy earlier, smokers pay 67% more—India's insurance habits are shifting fast. GURUGRAM, HARYANA, GUAM, May 22, 2025 /⁨EINPresswire.com⁩/ -- PolicyX.com, India’s trusted …

Distribution channels: Business & Economy, Education ...
Published on May 22, 2025 - 06:53 GMT

MindPal Continues Expansion in the US

MindPal, an innovative technology partner from the Bay Area, is expanding its operations in the United States. SAN FRANCISCO, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- MindPal, an innovative technology partner from the Bay Area …

Distribution channels: Business & Economy, Companies ...
Published on May 22, 2025 - 06:43 GMT

EBC Financial Group phân tích hạ bậc tín nhiệm Moody’s với Mỹ: Tác động đến thị trường trái phiếu và dòng vốn toàn cầu

Với việc xếp hạng AAA cuối cùng của Mỹ bị loại bỏ, EBC phân tích phản ứng thị trường và nhấn mạnh các mối quan ngại cấu trúc dài hạn đang tái xuất hiện. DC, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Quyết định gần đây của Moody’s hạ xếp …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 06:43 GMT

EBC 금융그룹, 무디스의 미국 신용등급 강등 분석: 채권시장·트레이더·글로벌 자금 흐름에 미치는 영향 조명

미국의 마지막 AAA 신용등급이 사라진 가운데, EBC는 시장 반응을 분석하고, 다시 부각되고 있는 장기적인 구조적 우려를 조명했다. DC, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- 무디스가 최근 미국의 오랜 Aaa 국가신용등급을 Aa1로 하향 조정한 결정은 글로벌 금융시장에서 큰 주목을 받고 있다. 이번 조치는 과거 S&P(2011년)와 피치(2023년)의 등급 강등에 이어진 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 06:43 GMT

EBC Financial Group เจาะลึกผลกระทบลดเครดิตสหรัฐฯ ต่อพันธบัตรและกระแสเงินทุนโลก

เมื่อสหรัฐฯ ถูกถอดอันดับ AAA สุดท้าย EBC วิเคราะห์ปฏิกิริยาตลาด พร้อมชี้ให้เห็นความกังวลเชิงโครงสร้างระยะยาวที่กลับมาอีกครั้ง DC, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- การที่ Moody’s ปรับลดอันดับความน่าเชื่อถือของสหรัฐฯ จาก Aaa สู่ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 22, 2025 - 06:35 GMT

'My Private Mentors' Launches to Revolutionize Executive Mentorship

"Find a Mentor in Minutes, Not Years"—New Platform Offers Customized Career-Changing Access for High-Performing Professionals ORLANDO, FLORIDA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- A bold new player has entered the career …

Distribution channels: Business & Economy ...