Category: Business

How CIN Is Changing Nigeria’s Compliance narrative

Compliance which is evolving is no longer confined to the financial and insurance industry, it has become the cornerstone of organizations across all industries. Compliance and risk management covers a…

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DLM Capital Group retains position as Best Structured Finance & Securitization Team in West Africa

Prominent Developmental investment bank, DLM Capital Group has emerged winner at the Capital Finance International (CFI) 2021 awards as the best-structured finance and securitization team in West Africa. This award…

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World Bank Group Steps Up Support to Deepen Regional Integration in Africa

The World Bank Group has updated its approach to help strengthen regional integration in Africa. This reinforces the institution’s support to help the continent recover from the COVID-19 pandemic and…

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How Nigerian Minister Endorsed Terrorist Group, Al-Qaeda, In Teachings

Reports have exposed how Nigeria’s Minister of Communication and Digital Economy, Isa Aliyu Pantami, once declared that he was always a happy man towards the massacre of those he considered…

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U.S. Opens EducationUSA Advising Center in Calabar, Announces Opportunity Funds Program

   In its renewed efforts to reach out to students and youths in underserved communities, the U.S. Mission in Nigeria on Friday opened a new EducationUSA Advising Center in Calabar,…

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After Heart Surgery 99, Prince Philip, leaves the hospital

Prince Philip has left hospital after recovering from an infection and undergoing a heart procedure. The Duke of Edinburgh, the nation’s longest-serving consort, spent 28 nights as an in-patient –…

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In Laagos, Sanwo-Olu Approves Jail Term For Cultists

Governor Babajide Sanwo-Olu of Lagos has approved 21 years jail term for convicted cultists as he signed the state’s anti-cultism bill into law on Monday. The bill for the Prohibition…

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Aisha Abubakar- Achonu: FG should come to the aid of Garment Manufacturers

The fashion industry, like many others in Nigeria, has been hit hard by the impact the prolonged COVID-19 pandemic has had on the country’s economy, permanently changing lives, livelihoods and…

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Isah Aminu Buhari: CIN’s strategic collaboration with CNAS, has exposed our Institute to global visibility, recognition, principled national security debates and defense policies

Isah Aminu Buhari is the Vice President , Compliance Institute, Nigeria (CIN) and Co-Chair, Association of Certified Anti -Money Laundering  Specialists (ACAMS). He speaks with Adedayo Adejobi on the Apex Bank’s competency framework, the institute’s alliance with Center for a New American Security, IFCA and how Nigeria’s compliance industry has become…

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Confronting Nigeria’s Domestic Terrorism Threat and the Federal Government’s Complicit Body Language

Following the announcement by Fulani Herdsmen to withdraw their service and demanding an outrageous sum of N475bn compensation, threatening acute shortage of beef, vegetables, tomatoes and onions, among other essential edibles…

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