Banks and Reporting Suspicious Transactions

Introduction The debate surrounding the accountability of banks versus regulators in detecting and reporting suspicious transactions is a complex issue that requires a nuanced understanding of the roles and responsibilities of both parties. Banks are the frontline defence against money laundering and terrorist financing, with a legal duty to implement robust anti-money laundering (AML) and […]
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Ogun govt endorses OtaFEST ahead of WBB International Title Fight

By Tunde Oso Ogun State has formally endorsed OtaFEST, a fast-rising cultural, sports, and entertainment community festival, as it prepares to host a World Boxing Body (WBB) International Title Fight in Ota, Ado-Odo Ota Local Government Area of Ogun State. This endorsement follows a strategic partnership meeting held on January 9, 2026, at the Ministry […]

Waterlight Save Initiative empowers Youths and Widows across Nigeria

By Benjamin Njoku Waterlight Save Initiative (WSI), an international non-governmental organization committed to youth empowerment, social inclusion, and sustainable development, has launched a series of empowerment programmes in Lagos and Abuja, focusing on youth in creative industries, underserved communities, and widows.In Lagos, the organization implemented a specialized Youth in Creative Industries Outreach at Yaba College […]

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