As part of the efforts to stem the menace of “Wonder Banks,” the Inter-Agency Committee On illegal Fund Managers recently met and deliberated on issues relating to the activities of illegal fund managers and wonder banks with a view to addressing the scourge.   The Committee, comprising Central Bank […]

  Wednesday, 30 Jun 2010       The Commissioner, National Insurance Commission, Mr Fola Daniel, has said that the commission is partnering the Nigerian Financial Intelligence Unit on the fight against money laundering and terrorism financing.   Daniel disclosed this in a statement made available to the News Agency of […]

  By Emele Onu, 06.29.2010    The Debt Management Office (DMO) has said that Nigeria will be entering the international debt market for the $500 million Euro bond before the end of October this year.The Director General of the DMO, Dr Abraham Nwankwo, told THISDAY last Monday: “We are working […]