Category: Compliance

ABBEY MORTGAGE BANK RECEIVES “A-” RATING FROM DATAPRO

DataPro, the Technology-Driven Credit Rating Agency (CRA) has in its latest report assigns Abbey Mortgage Bank Plc long-term rating of “A-” with an Evolving Outlook for the year 2022/2023. The…

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NBA condemns attacks on courts, lawyers in Imo

THE Nigerian Bar Association (NBA) has condemned repeated attacks on lawyers and courts in Imo State. The NBA reacted to attacks on courts in Imo State in a statement released…

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January 6 Committee Approves 4 Criminal Referrals Against Donald Trump, Urges DOJ to Prosecute

The House select committee investigating the Jan. 6 assault on the U.S. Capitol recommended the Justice Department pursue at least four criminal charges against former President Donald Trump related to…

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CAC’s Beneficial Ownership Disclosure would help fight against Corruption, banditry, terrorism and illicit trade; Compliance Institute, Nigeria says

The Compliance Institute, Nigeria (CIN) says making the Beneficial Ownership Disclosure a requirement for company registration by the Corporate Affairs Commission (CAC) is crucial to the success of the fight…

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2023: Military will not take sides – CDS Irabor

THE Chief of Defence Staff (CDS) Lucky Irabor has assured that the military will remain apolitical and unbiased during the forthcoming 2023 general elections. The CDS gave the assurance when…

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ALLEGE ORGAN HARVEST: EKWEREMADU BLAMES EFCC FOR HIS ORDEALS IN UK

A former Deputy Senate President, Ike Ekweremadu on Thursday at the Federal High Court in Abuja accused the Economic and Financial Crimes Commission EFCC’ of being responsible for his travails…

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MNJTF Commander Handovers Combat Vehicles to Troops in Kirawa

The Force Commander (FC) Multinational Joint Task Force (MNJTF) Maj Gen Abdul Khalifah Ibrahim accompanied by the Deputy Force Commander Brig Gen Assouala Blama and Commander Sector 1 MNJTF (Cameroun)…

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Sharia Court sentences Kano cleric to death by hanging for blasphemy

Kano-based Islamic cleric, Abduljabbar Kabara has been sentenced to death by hanging for blasphemy by an Upper Sharia Court sitting in Kano. The defendant was arraigned on July 16, 2021,…

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US imposes sanctions on Mnangagwa’s son and wife of business ally Kudakwashe Tagwirei

As the US-Africa Leaders Summit kicked off in Washington DC, President Emmerson Mnangagwa’s son Emmerson Junior and Sandra Mpunga, the wife to business mogul Kudakwashe Tagwirei, had been hit with…

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Zazzau Prince Asks Court To Remove Bamalli As Emir

A former kingmaker in the Zazzau Emirate Council, Alhaji Ibrahim Muhammad Aminu, has sued the Kaduna State governor, Malam Nasir El-Rufai; the Zazzau Emirate and 12 others over the appointment…

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