Money laundering, Nigerian Police Force, report, CBN. Sterling Bank
Category: BUSINESS
Onuigbo nominated as Global Leader on Climate Change The sponsor of Nigeria’s Climate Change Act 2021– often referred to as the “Sam Onuigbo Act— and Governing Board Member and Chairman Committee on Security, Special Interventions, and Climate Change, of the Read more…
LUSAKA, Zambia, 6 September 2023 /African Media Agency (AMA)/- The stage is set for the largest gathering of fintech stakeholders from around Africa and the globe as the Africa Fintech Summit prepares for its 10th edition. The summit, renowned for Read more…
Paystack, the leading online payment platform in Africa, has officially launched its services in Kenya after being in private beta for the past 10 months. This means that Kenyan businesses can now accept payments from anyone, anywhere in the world, Read more…
Unified Payment Services, one of Nigeria’s premier financial technology service providers, has kicked off celebrations to mark its 26th anniversary with a promise to continue to provide seamless payment solutions to its numerous customers. Established in 1997, Unified Payments has Read more…
Remita has earned the prestigious award as Africa’s Fintech Company of the Year 2023, solidifying its position as a global trailblazer. The renowned Acquisition International, UK, recognised Remita as the pinnacle of Fintech excellence in Africa, underscoring the company’s unwavering Read more…
Members of the House of Representatives Adhoc committee investigating the recovery and application of recovered looted funds, August, 27, 2023, has unanimously condemned the refusal of banks and other agencies invited by the Committee to comply with the committee Read more…