Firm ticks CBN boxes with AI-powered fraud detection tools
Leading international compliance and cybersecurity technology company with deep roots across Africa, Smartcomply, has disclosed that its Adhere platform, an AI-powered AML compliance and fraud detection solution, is aligned with the Baseline Standards for Automated Anti-Money Laundering Solutions issued by the Central Bank of Nigeria, CBN, on March 10, 2026. The CBN directive was contained […]
Alleged forgery: Court adjourns EFAB CEO’s arraignment over absence
An Abuja High Court on Monday adjourned the arraignment of the Chief Executive Officer of EFAB Properties Limited, Fabian Nwaora, following his absence in court.
TaxStreem launches platform to simplify tax compliance for Nigerian businesses
Nigeria-based tax compliance startup, TaxStreem, has launched a digital platform designed to help businesses simplify and automate tax compliance by integrating it directly into their daily financial workflows.
Transcorp Hotels shares reach 52-week high as market capitalisation surpasses N2 trillion
Transcorp Hotels Plc, the hospitality subsidiary of Transnational Corporation Plc (“Transcorp Group”), has reached a landmark financial milestone as its shares climbed to a 52-week high on the Nigerian Exchange (NGX), propelling the company’s market capitalisation above N2 trillion. This achievement further cements Transcorp Hotels’ position as one of the most valuable hospitality businesses in […]
N400bn New Roads: Oborevwori, Izeze commended over projects ceded to Ughievwen Kingdom
…Appeals For inclusion of Abandoned Okwagbe – Otutuama Road Project PRESIDENT General of Ughievwen Union, Ughelli South Local Government Area, Olorogun Prince A P Wheleke, has commended Governor Sheriff Oborevwori and his Commissioner for Works (Urban), Comrade Reuben Izeze, for giving consideration to Ughievwen Kingdom and entire Ughelli South in the N400Billion new road projects […]
Any tears for PDP? By Hakeem Baba-Ahmed
“A person who sells eggs should not start a fight in the market”.- African proverb There is talk that the Peoples Democratic Party, PDP’s, Bauchi State Governor, Senator Bala Mohammed, is defecting to the All Progressives Congress, APC. If he does, he will leave only Oyo State Governor, Seyi Makinde standing as PDP governor. It will […]
Carloha showcases Chery’s iCAUR V23 electric 4WD SUV with 5-star safety rating
By Theodore Opara As the global automotive industry accelerates toward electrification, a new generation of vehicles is emerging – combining advanced technology, bold design, and uncompromising safety. One of the most exciting entrants in this space is the iCAUR V23, a fully electric, retro-styled off-road SUV developed by Chery, which has recently achieved a prestigious […]
CBN and the imperative of expanding anti-money laundering systems
By OLUSEGUN RASAQ Banks, mobile money operators, international money transfer operators and other financial institutions in Nigeria are required to deploy automated anti-money laundering, AML, systems under new baseline standards issued by the Central Bank of Nigeria, CBN. The CBN under its Governor, Olayemi Cardoso has strengthened financial crime detection and compliance mechanisms across the sector. […]
