Financial Regulation
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Commercial Law
Can a Bank Freeze Your Account Without a Court Order in Nigeria? The Shocking Truth Every Nigerian Must Know
Imagine waking up one morning, trying to pay for groceries, only to discover that your bank account is frozen. No…
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News
CBN Mandates Moniepoint, Palmpay,Opay and Others to Geotag 4.2 Million POS Terminals in 60 days.
The Central Bank of Nigeria has given a new directive to shut down PoS machines that are used outside of…
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Economy
CBN Forbearance: Shareholder Returns Under Threat, Banks Seek Exit Strategies
Shareholders of different banks have appealed to financial institutions to redouble their efforts toward exiting the Central Bank of Nigeria’s…
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Economy
CBN Clarifies Non-Resident BVN Fee: No Hidden Charges for Nigerians Abroad
The Central Bank of Nigeria (CBN) has clarified recent speculations regarding charges related to the newly launched Non-Resident Bank Verification…
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Economy
Cracking the Code: Nigeria’s Judiciary Tackles New Financial Frontier
The Chief Justice of Nigeria (CJN), Justice Kudirat Kekere-Ekun, says the rapid proliferation of digital banking, fintech innovation, cryptocurrency, and…
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Economy
Beware the $PUN: SEC Flags Crypto Scam
The Securities and Exchange Commission (SEC) has cautioned Nigerians against investing in a cryptocurrency called Punisher Coin, also known by…
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Economy
New Investments & Securities Act: Transforming Nigeria’s Capital
President Bola Tinubu has assented to the Investments and Securities Act (ISA) 2025, which repeals the Investments and Securities Act…
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Commercial Law
Bank Regulation: The Untold Story
As an individual have you ever thought about what happens to your money if your bank suddenly closes? That’s where…
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