The Securities and Exchange Commission (SEC) has announced a collaboration with the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) to track and freeze illicit digital wallets used for money laundering and other financial crimes. The director general of the Commission, Dr Emomotimi Agama, disclosed this while addressing participants at [ ]
Monday 10 November 2025
leadership - 9 days ago
Securities, Financial Crimes Commissions, Central Bank Partner To Track, Freeze Illicit Digital Wallets
Latest News
Nigeria, Benin Republic Institutes Strengthen Ties For Legislative, Democratic Advancement
- leadership Alleged Fraud: Court Admits Exhibits Against Ex-Governor Bello As Banks Workers Testify
- leadership ‘Regina’s Mother Failed Her’, Buchi Speaks On Nollywood Actress’ Troubled Marriage With Billionaire Senator
- leadership NFF breaks silence on controversial Rive Hotel choice following Iwobi s viral post
- allnigeriasoccer Super Eagles camp update: 14 players in Rabat including Lookman, Ajayi, Nwabali, Obasogie
- allnigeriasoccer I never said one thing - Iwobi forced to backpedal on earlier criticism of Super Eagles hotel
- allnigeriasoccer The pressure is high - Aghahowa urges Super Eagles to bring their A-game in WCQ playoff v Gabon
- allnigeriasoccer The blood that cries for justice: Nigeria’s real security challenge, By Sunday Ogidigbo
- premiumtimesng TRENDING: ‘Her mum is treading a dangerous path’ — old post of Regina Daniels’ father resurfaces amid marital crisis
- premiumtimesng Social media can cause stress in real life – our ‘digital thermometer’ helps track it
- premiumtimesng Yigit tells Galatasaray striker Osimhen one area he must improve to become world s best player
- allnigeriasoccer JUST IN: NAHCON announces new Hajj fares, adopts first-come, first-served system for state slots
- premiumtimesng A birthday reflection: For Dapo Olorunyomi (Our Oga, Dapsy), By Ademola Adegbamigbe
- premiumtimesng AMAA 2025: Burna Boy’s ‘3 Cold Dishes,’ South Africa’s ‘The Heart is a Muscle’ win big (FULL LIST)
- premiumtimesng MOWAA postpones preview events after protests disrupt opening in Benin City as Culture Minister weighs in
- premiumtimesng ATPN Urges Diaspora Nigerians To Turn Festive Homecomings Into Investment Opportunities
- leadership Unveiling Quatro Casino’s Top Gaming Software Providers for UK Players: A Detailed Insight
- leadership Mali: African Union Commission calls for urgent international action on security crisis
- Africanews Lagos govt reintroduces planning permit amnesty programme to regularise unapproved buildings
- premiumtimesng I am Gabonese by blood - Rennes dual-national CB thrilled with first call-up for WCQ playoff v Nigeria
- allnigeriasoccer itel launches PowerPulse I Turbo Series: The all-in-one power solution that charges laptops, phones, every device you own
- premiumtimesng A picture is worth a 1000 words: Iwobi exposes poor condition of Super Eagles hotel
- allnigeriasoccer Tubaba is the only man that successfully skipped divorce, entered another marriage— Bovi
- premiumtimesng Tubaba is the only man that successfully skipped divorce, entered another marriage— Bovi
- premiumtimesng Super Eagles camp update: Fredrick, Awaziem join squad in R 11 more players expected Monday
- allnigeriasoccer ‘Our Intervention, Purely Humanitarian’, Army Clarifies Action In Viral Video From Anambra Poll
- leadership I want to save one this year - Udinese GK Okoye determined to stop a penalty after Roma defeat
- allnigeriasoccer
FEC approves construction of NAMA headquarters, Port Harcourt airport concession, other aviation projects
- premiumtimesngAlleged Vote Buying: Court dismisses Adebutu’s application against criminal charge, proceeds to trial
- premiumtimesngKatsina to establish local nutrition food factory, employ 2,300 health workers to tackle child malnutrition
- premiumtimesngWorld Cup Playoff: Nigeria awaits FIFA verdict after protest over South African, Beninese officials for Gabon tie
- premiumtimesngNnamdi Kanu Writes Trump, Alleges Genocide Against Judeo-Christians, Seeks Referendum For South-East Breakaway
- leadershipBREAKING: Court Fixes Nov 20 For Judgement In Terrorism Charges Against Kanu After Failure To Open Defense
- leadershipAt UBA Business series, digital entrepreneurs highlight authenticity, consistency, passion as real game-changer
- premiumtimesngFifa U17 World Cup: Chelsea s Nigeria-eligible striker comes off bench to score hat-trick for England
- allnigeriasoccerChristians Genocide’s Claim In Nigeria: No, Donald Trump, Terrorism Has No Religion!, By Imam Murtadha Gusau-Okene
- premiumtimesngAnambradecides2025: ‘I want progress of Anambra,’ 74-year-old visually impaired man says after casting vote
- premiumtimesngAnambra 2025: Peaceful atmosphere, heavy security presence in Anambra as INEC distributes election materials
- premiumtimesngMarked by Iwobi - Ex-Fulham star stops short of blaming Nigerian midfielder for Everton s second goal
- allnigeriasoccerMarketing Strategist Urges Nigerian Professionals To Embrace Data, Collaboration To Stay Globally Competitive
- leadership‘’You locked me up, called doctors to inject me; we were never legally married” — Regina Daniels alleges abuse by Ned Nwoko
- premiumtimesngGabon coach reveals game plan: Frustrate Super Eagles, dominate midfield and possession, score one goal
- allnigeriasoccer‘’You locked me up, called doctors to inject me; we were never legally married” — Regina Daniels alleges abuse by Ned Nwoko
- premiumtimesngWe put ourselves in this situation - Nigeria legend Okocha backs Super Eagles to qualify for World Cup
- allnigeriasoccerLand Use Alterations: Wike Grants Defaulters In Asokoro, Garki, Wuse Fresh 14 Days To Pay N5m Violation Fee
- leadershipI’ve carried her to the hospital unconscious three times,” — Ned Nwoko on Regina Daniels’ alleged drug struggles
- premiumtimesngWike Grants Defaulters In Asokoro, Garki, Wuse Fresh 14 Days To Pay Land Use Conversion Fee, N5m Violation Fee
- leadershipGeneral Hydrocarbons says AMCON’s appointment of receiver “unlawful,” vows to resist move
- premiumtimesng
Buni Reaffirms Commitment To Quality Healthcare As Yobe Partners Federal Govt On Nutrition Drive
- leadership I have to travel - Galatasaray striker Osimhen in a hurry to join Super Eagles camp in Rabat
- allnigeriasoccer NPFL Roundup: Ikorodu City stun Wolves as Abia, Enyimba share spoils in Oriental derby
- premiumtimesng What Sean Dyche said about Awoniyi after Nottingham Forest s win over Leeds United
- allnigeriasoccer I’ve carried her to the hospital unconscious three times,” — Ned Nwoko on Regina Daniels’ alleged drug struggles
- premiumtimesng ‘Integrity Stands Above Political Deception’, AAC Candidate Ifemeludike Reacts To Anambra Guber Poll Results
- leadership Wike Grants Defaulters In Asokoro, Garki, Wuse Fresh 14 Days To Pay Land Use Conversion Fee, N5m Violation Fee
- leadership Islamic Games 2025: Nigeria’s Rafiatu Wins 3 Weightlifting Gold Medals In Women’s 58kg Event
- leadership Premium Times reporter emerges first runner-up in Ray Ekpu Prize for Investigative Journalism
- premiumtimesng Camp update: Simon reports for Super Eagles Troost-Ekong, Awaziem, Fredrick expected tonight
- allnigeriasoccer Regina Daniels: Ned Nwoko must be held accountable for crime against minor, power abuse – Sowore
- premiumtimesng Sources