NCC’s CEO lauded Governor Mbah’s Smart Schools, infrastructural and digital capacity initiatives
The post Digital Economy Boost: NCC leases digital industrial park, learning centre to Enugu govt appeared first on Premium Times Nigeria.
How did suspicious transactions involving 909 accounts across numerous financial institutions continue for so long without triggering stronger compliance mechanisms? Why were unusual transaction patterns apparently not detected much earlier? Could more robust anti-money laundering controls, transaction monitoring systems, and Know-Your-Customer (KYC) procedures have disrupted the scheme before it reached this magnitude? “Ghosts are supposed […]
The post Ghost workers, IPPIS fraud, and lessons from the ₦941m forfeiture, By Nafisat Bello appeared first on Premium Times Nigeria.
In a statement issued on Friday and seen by PREMIUM TIMES, the group noted that it vehemently disagrees with the ruling and will pursue the appeal vigorously.
The post N156 Billion Debt Recovery Suit: Stallion Group appeals ruling upholding UBA’s appointment of receiver/manager appeared first on Premium Times Nigeria.
