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Social Impact & Justice

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GIABA Reports AML/CFT Progress, Highlights Emerging Virtual Currencies, Mobile Money Risks 

The Inter-Governmental Action Group against Money Laundering (GIABA) has reiterated the need for stronger political commitment and regional cooperation to combat money laundering and...

Nigeria’s PenCom Recovers $2.97 Million Pension Funds from Devious Employers

The National Pension Commission has recovered N4.57 billion from defaulting employers between the first quarter of 2024 and the first quarter of 2025. Oguche Agudah,...

AEC Sues Sankofa Events, Paul Sinclair & Hyve Events for Misrepresentation

Sankofa Events Limited and Paul Sinclair have been added to a court case brought by the African Energy Chamber to the High Court of...

Niger Govt Empowers 2,500 Women with N250 Million

The Niger government, on Monday, empowered no fewer than 2,500 women in Kontagora Local Government Area with N250 million as part of Governor Umaru...

eTranzact Trains PoS Agents on Anti-money Laundering

eTranzact International Plc, through its Financial Inclusion Unit, has hosted Anti-Money Laundering and Countering the Financing of Terrorism training for Point-of-Sale agents. This is...

BPP, NBA Sign MoU to Combat Corruption in Procurement Sector

The Bureau of Public Procurement (BPP) and the Nigerian Bar Association (NBA) have signed a memorandum of understanding to combat corruption in the procurement...

Nigerian Police Arrest, Detain Chinese for Illegal Mining in Anambra

The police command in Anambra has detained a suspected Chinese miner over alleged illegal mining activities in Aguleri, Anambra East Local Government Area. The command’s...

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