Binance: Collaboration With SEC, EFCC, NSA Proves Positive, Says CBN Gov
During the Central Bank of Nigeria's (CBN) 294th meeting of the Monetary Policy Committee (MPC), Governor Olayemi Cardoso emphasized the ...
Tag: investigation
CBN Uncovers $2.4 Billion Fraudulent FX Forwards Claims
The Central Bank of Nigeria (CBN) has called for law enforcement intervention to investigate foreign exchange forwards claims amounting to ...
EU Launches Investigations into Tech Giants Apple, Google, and Meta
In a groundbreaking move, the European Union (EU) has initiated investigations against tech titans Apple, Google parent Alphabet, and Meta ...
Senate Tasks Panel to Investigate N30tn CBN Loans
Senate President Godswill Akpabio has called upon the members of the panel investigating the N30tn "Ways and Means" loans acquired ...
Senate to Investigate Buhari Government and Emefiele Over N30 Trillion CBN Loans
In a bid to unravel the circumstances surrounding the N30 trillion loans obtained by the Central Bank of Nigeria (CBN) ...
Kenyan Government Halts Worldcoin Operations Amid Privacy Concerns
The Kenyan government has taken the unprecedented step of suspending the operations of Worldcoin and initiating an investigation into the ...
Reps To Probe N14trn Revenue Loss From Alleged Abuse Of Tax Incentives, Waivers.
The Nigerian House of Representatives has announced its decision to initiate an investigation into allegations of abuse of tax incentives, ...
Filling Station Breaks the News: Fuel Subsidy Ends, Prices Soar to N600/Litre.
In a historic move, President Bola Ahmed Tinubu declared the end of fuel subsidy during his inauguration/national address. The announcement ...
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