Archived edition · 02:10 Lagos
Wednesday 9 September
- New articles analysed in today’s runs
- 5
- High-risk articles today
- 0
- Board appointments today
- 1
- Contract awards today
- 0
Key Developments
-
Anti-Terrorism Finance Oversight
The Central Bank of Nigeria (CBN) has intensified its monitoring of commercial banks to detect and obstruct the flow of funds destined for terrorist activities.
Punch Newspapers -
Judicial Restructuring
The Code of Conduct Tribunal (CCT) is seeking National Assembly approval to transition into a National Anti-Corruption Court to expedite the trial of public officers.
The Punch -
Forex Regulatory Enforcement
Two Bureau De Change (BDC) operators were sentenced to five years in prison by the Federal High Court in Abuja for unlicensed foreign exchange dealings.
The Punch
High Risk Alerts
-
Unlicensed Financial Operations
The incarceration of BDC operators underscores ongoing volatility and regulatory evasion within the Nigerian forex market.
The Punch -
Financial Sector Vulnerability
Increased CBN monitoring suggests a heightened risk of terror-funding penetration within the banking system.
Punch Newspapers
Beneficial Ownership & PSC Disclosures
No persons with significant control were identified in the provided dataset.
Procurement & Board Changes
-
Corporate Resignation
Iyinoluwa Aboyeji has stepped down from his role as a non-executive director at Learn Africa.
Premium Times Nigeria -
Procurement Vetting
There are active calls for the government to implement more stringent vetting for firms contracted for software testing.
The Guardian Nigeria News