Illegal crypto transactions hit $20bn
The value of illegal cryptocurrency transactions rose to $20.1bn in 2022, revealed…
Cashless transactions rise to N395tn
Cashless transactions in Nigeria rose by 42.05 per cent to hit N395.47tn…
Nigerians kick as banks stop naira-denominated cards for foreign transactions
Banks recently barred customers from performing international transactions with their naira-denominated debit…
State govts withdraw N701.54bn, NFIU bans cash transactions
The Nigeria Financial Intelligence Unit has prohibited cash withdrawals from accounts belonging…
CBN to reduce cash-based transactions by 2025
The Central Bank of Nigeria has said the use of cash payment…
More banks suspend international transactions on naira cards
Guaranty Trust Bank Plc has joined a growing list of Nigerian banks…
CBN monitors 6,047 BVNs over suspected fraudulent transactions
At least 6,047 Bank Verification Numbers of bank customers have been placed…
NGX retail transactions hit N26.62bn
Retail transactions in Nigerian Exchange increased by 10.69 per cent to N26.62…
Cashless transactions record N318.66tn in 11 months
Cashless transactions in Nigeria rose by 41.75 per cent to N318.66tn in…
NFIU flags N150tn transactions, EFCC tracks candidates’ spending
The Nigeria Financial Intelligence Unit has flagged suspicious transactions valued at over…