News & Insights

Senate empowers AMCON to take over debtors’ assets in new bill

Monthly Archives: April 2021

Operator Pleads for Cryptocurrency Regulation

The Co-founder and Chief Executive Officer of Paxful, Mr. Ray Youssef, has pledged to cooperate with the government and regulators of Nigeria’s financial system to evolve an innovative regulation of crypto-currency transactions in a manner that would widen financial inclusion, spread prosperity and eliminate poverty. Youssef, who is based in […]

NEITI, EFCC Move to Halt Graft in Extractive Industries

The Nigeria Extractives Industries Transparency Initiative (NEITI) and the Economic and Financial Crimes Commission (EFCC) are set to renew a joint partnership to stem corrupt activities and practices in Nigeria’s extractive sector. Under the partnership, the EFCC’s extractive investigation fraud section will henceforth conduct joint operations on the findings and […]