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A service for global professionals · Saturday, May 3, 2025 · 809,204,852 Articles · 3+ Million Readers
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Nigeria Due Diligence News Monitoring

  • Published on May 2, 2025

    Our Officers Don’t Harass People, But Lack Of Cooperation Sometimes Lead To 'Perceived Desperation', Claims EFCC

    The Economic and Financial Crimes Commission (EFCC) has stated that its operatives are not in the habit of harassing citizens but added that sometimes there is perceived desperation when there is lack of cooperation.   The commission reiterated its …

    Source: Sahara Reporters - Left-wing
  • Published on May 2, 2025

    Africa Legends Award winner, Mayor of Housing, calls for merit-driven system in Africa

    The Mayor of Housing, My-ACE China, has emerged one of Africa’s 100 brand personalities reckoned for working assiduously to transform the continent into global competitiveness. The award ceremony was held at the Transcorp-Hilton in Abuja at the weekend …

    Source: National Accord Newspaper - Neutral
  • Published on May 2, 2025

    Embedded finance is here: But so are the risks

    By all appearances, embedded finance is the future. From ride-hailing apps offering insurance to e-commerce platforms extending credit at checkout, financial services are increasingly dissolving into the platforms we use every day. And in Nigeria, where …

    Source: Business Day - Neutral
  • Published on May 2, 2025

    The 100 Best & Brightest MBAs: Class Of 2025

    By any measure, Simi Shah is a success story. A Harvard undergrad and Wharton MBA, Shah boasts a resume that would land at the top of any company’s stack. Before business school, she served as the chief of staff to Indra Nooyi, former chairman and CEO of …

    Source: Poets&Quants - California - Pending
  • Published on May 1, 2025

    Protesters withdraw corruption allegations against ex-NNPCL boss Mele Kyari

    A coalition of civil society organisations seeking the investigation of a former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, Mele Kyari, has withdrawn its allegations. Protesters who had previously accused Kyari of …

    Source: Punch - Indeterminate
  • Published on Apr 30, 2025

    Afreximbank Launches $3bn Facility To Boost Intra-African Oil Trade

    The African Export-Import Bank (Afreximbank) has unveiled a $3 billion financing programme aimed at strengthening intra-African and Caribbean trade in refined petroleum products, a strategic move designed to reduce the continent’s dependence on fuel …

    Source: Biz Watch Nigeria - Indeterminate
  • Published on May 1, 2025

    How lawmaker misled us to call for Kyari’ probe – Coalition

    By Laraba MUREY A coalition of civil society organisations has claimed that a serving House of Reps member misled them into protesting and calling for the probe and prosecution of the former Group Chief Executive Officer (GCEO) of the Nigerian National …

    Source: Abuja Inquirer - Neutral
  • Published on Apr 29, 2025

    NFIU Frowns at Rising Tide of Fraudulent Wire Transfer Petitions

    The Nigerian Financial Intelligence Unit (NFIU) has raised alarm over an upsurge in fraudulent petitions relating to the tracing and recovery of non-existent international wire transfers, describing the trend as a sophisticated attempt to exploit the …

    Source: News Diary Online - Indeterminate
  • Published on May 1, 2025

    CBEX resumes operations despite SEC ban, N1.2tn EFCC probe

    Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, accused of these acts, has resumed operations, announcing fresh withdrawal options in a move to restore …

    Source: Punch - Indeterminate
  • Published on May 1, 2025

    What Every Community Bank Needs to Fight Fraud

    Fraud continues to complicate the lives of community bankers and their customers. While the industry would be a far better place without it, the reality is that community banks must build fraud awareness, knowledge and prevention skills in order to succeed …

    Source: Independent Banker - Washington DC - Neutral
  • Published on Apr 29, 2025

    CBEX Wealth Chasers, NDIC And The Fate of Depositors

    REUBEN ABATI I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but it has been my singular misfortune, and this has happened so many times for close to four decades, to discuss other …

    Source: This Day - Pro-Government
  • Published on May 1, 2025

    NIPSMN Confers Academic Fellowships On Five Members, Inducts 206 Into Professional Graduate Cadre

    The Chartered Institute of Purchasing and Supply Chain Management of Nigeria (NIPSMN) has conferred academic Fellowships on five members and inducted 206 into the professional graduate membership in procurement and supply management. In his address at the …

    Source: Daily Independent - Pending
  • Published on May 1, 2025

    Marksmen Energy Inc. Announces Proposed Reverse Takeover

    (MENAFN- Newsfile Corp) Calgary, Alberta--(Newsfile Corp. - April 30, 2025) - Marksmen Energy Inc. (TSXV: MAH) (the " Corporation " or " Marksmen ") is pleased to announce that it has signed a non-binding letter of intent dated April 29 …

    Source: MENAFN - Indeterminate
  • Published on Apr 29, 2025

    FG set to privatise management of State House Medical Centre

    President Bola Tinubu has approved the engagement of a private facility manager to oversee the State House Medical Centre in Abuja. The Minister of Education, Tunji Alausa, disclosed this on Monday during the inauguration of a Technical Working Group (TWG) …

    Source: Premium Times - Neutral
  • Published on Apr 29, 2025

    Connecting Canada and Africa through fintech: Dr. Segun Aina breaks down CAFS 2025 

    As the global fintech landscape undergoes rapid transformation, 2025 is shaping up to be a landmark year for collaboration between Canada and Africa. At the heart of this momentum is the Canada-Africa Fintech Summit (CAFS), an ambitious initiative designed …

    Source: Nairametrics - Neutral
  • Published on Apr 29, 2025

    NFIU warns against fraudulent wire transfer petitions

    The Nigerian Financial Intelligence Unit has issued an advisory warning against a rising tide of fraudulent petitions involving fictitious foreign wire transfers into Nigerian bank accounts. According to the NFIU, individuals, entities, and even law firms …

    Source: Punch - Indeterminate

  • 10 Best VPN Friendly Casinos Reviewed + Latest Bonuses

    There are many aspects of Lucky Block Casino that we liked, but what wowed us most was their extensive VIP program. Most other VPN friendly casinos provide very basic VIP programs, or sometimes none at all. The six-tiered VIP program at Lucky Block sparked …

    Source: LEO Weekly - Kentucky - Left-wing

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