Kindly share this postQuest Merchant Bank Limited has successfully met the ₦50 billion minimum capital requirement mandated for merchant banks by the Central Bank of Nigeria (CBN) strengthening the ...

Court documents obtained by WESH 2 Investigates show Delgado amassed a fortune, including four homes worth $14.5 million that the government hopes to seize.

Investors alleged that Goliath Ventures “could not have gotten away with this massive fraud without the help of its law firm.” ...

Alston & Bird is being sued by investors in Florida who say they were duped into contributing to an alleged $328 million cryptocurrency Ponzi scheme over business relationship contracts drafted by the ...

The Senate on Wednesday consolidated proposed legislation aimed at strengthening the regulatory oversight of the Central Bank of Nigeria (CBN) on financial technology (fintech) operations in the ...

The Senate has commenced a public hearing on proposed amendments to the Banks and Other Financial Institutions Act (BOFIA) of 2020 and an investigation into the proliferation of ponzi schemes in ...

CBN raises gold reserves to $3.5bn with domestically sourced bullion as Senate pushes fintech oversight and anti-Ponzi ...

The Senate has called for a strengthened regulatory framework that positions the Central Bank of Nigeria (CBN) at the centre of oversight of ...

The Nigerian Senate has called for a strengthened regulatory framework that places the Central Bank of Nigeria (CBN) at the ...

The senate has commenced a public hearing on proposed amendments to the Banks and Other Financial Institutions Act (BOFIA) ...

The Senate on Wednesday advanced proposed legislation aimed at strengthening the regulatory oversight of the Central Bank of ...