Central Bank of Nigeria (CBN) has revoked the licences of 20 Bureaux de Change (BDC) companies for foreign exchange malpractice, according to Malam Sanusi Lamido Sanusi,...
Nigerian Financial Intelligence Unit (NFIU), yesterday, threatened to sanction financial institutions in the country, following their non-compliance with certain anti-money laundering provisions. Ms. Juliet Ibekaku, Director,...
