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CBN Issues Warning to BDCs Against Money Laundering

CBN Issues Warning to BDCs Against Money Laundering   The Central Bank of Nigeria (CBN) has warned Bureau De Change operators across the country of severe sanctions for failing to comply with anti-money laundering and terrorism financing regulations. In a circular dated April 17, 2025, and signed...

CBN Governor Hit with N220m Contempt Suit

CBN Governor Hit with N220m Contempt Suit   Central Bank of Nigeria Governor, Olayemi Cardoso, and the CBN’s Director of Legal Services, Salam-Alada Kofo, have been sued for contempt of court at the Federal High Court in Abuja over their alleged refusal to comply fully with...

Again, Hakama Sidi-Ali Clinches Top Honour at 2025 National Spokespersons Awards

Again, Hakama Sidi-Ali Clinches Top Honour at 2025 National Spokespersons Awards Abuja, Nigeria – In a remarkable demonstration of excellence in public communication, Hakama Sidi-Ali, spokesperson for the Central Bank of Nigeria (CBN), was awarded the Outstanding Spokesperson (Banking Sector) for the second consecutive year...

CBN Mandates Banks to Strengthen Sanctions Compliance Measures

CBN Mandates Banks to Strengthen Sanctions Compliance Measures   The Central Bank of Nigeria (CBN) has issued a fresh regulatory directive to banks, payment service banks, and fintech companies, warning them to tighten their sanctions compliance frameworks or face enforcement actions. In a circular dated April 17,...

Again, CBN’s Hakama Ali is “Best Spokesperson” in Banking Sector

Again, CBN's Hakama Ali is "Best Spokesperson" in Banking Sector Mrs. Hakama Sidi Ali, the Head of Corporate Communications at the Central Bank of Nigeria (CBN), has once again emerged as the nation’s top banking sector spokesperson. She clinched the "Outstanding Spokesperson (Banking Sector)" award at...

PHOTOS: NNPCL, CBN, JAMB, NITDA, Others Shine at 2025 Spokespersons Awards

It was a night of glitz, recognition and celebration as Nigeria’s top communicators across various sectors were yesterday honoured at the 2025 edition of the "National Spokespersons Awards" (NSA).