Nigerian Financial Intelligence Unit

The Central Bank of Nigeria (CBN) has released its audited financial statements for 2016-2022. The result showed that the apex financial services regulator recorded a profit of N65.63 billion in 2022 — more than double the figure it reported...

About seven months after Access Corporation Plc unveiled its second five-year strategic plan (2023-2027) in January, 2023, the foremost financial services institution has recorded significant milestones in several areas, which points to possible early harvest of huge opportunities that...

June 06, (THEWILL) - Nigeria recorded N927.16 billion trade surplus between January and March 2023, the National Bureau of Statistics (NBS), said Tuesday, in its Foreign Trade in Goods Statistics Report for Q1 2023. According to the Bureau, while total...

June 05, (THEWILL) - The Group Managing Director/Chief Executive Officer of Zenith Bank Plc, Dr. Ebenezer Onyeagwu, has been named ‘Best Banking CEO of the Year in Africa’ in the International Banker 2023 Banking Awards. The award, published in the...

Zenith Bank Plc is set for another stellar performance as it enters the second quarter that would usher in the H1 performance results. This is coming on the heels of wining the ‘Best Corporate Governance Financial Services’ Africa 2023...

May 17, (THEWILL) - Access Bank's parent company, Access Holdings, has officially opened a new subsidiary in France. The new branch located in Paris, the French capital, is part of the bank's ongoing global expansion plans According to a...

March 31, (THEWILL) - The High Court of the Federal Capital Territory (FCT) in Apo, Abuja, has granted an order freezing all the monies of the Abia State Government domiciled in about 27 financial institutions. This is coming two months...

December 20, (THEWILL) - The Federal Government is set to stop cash withdrawal from all public accounts. The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Modibbo Hamman Tukur, who gave the new directive at a parley with...