By Bolaji Jimoh, Fraud & Compliance Manager, Dojah The Central Bank of Nigeria's new AML requirements are forcing financial institutions to rethink how they manage compliance, fraud monitoring, and customer risk. With implementation deadlines now in motion, banks, fintechs, and payment companies are under increasing pressure to move away from manual AML processes and adopt automated systems capable of monitoring transactions, screening customers, and identifying suspicious activity in real time. For many institutions, the challenge is not understanding the new requirements. The challenge is being ready for them. At Dojah , we are seeing growing demand from financial institutions looking to strengthen transaction monitoring , AML screening , sanctions checks, and customer risk management ahead of the June 2026 deadline. The reason is simple. Many institutions still rely on a combination of manual reviews, disconnected systems, and onboarding-focused compliance processes. While...
By Gerrard James Nezona Properties Ltd, a leading real estate development company in Abuja,has officially unveiled its latest luxury real estate development, NEZONA SIGNATURE RESIDENCE, an off-plan residential project located in the prestigious Katampe District of Abuja. The project, which was formally launched on Monday, Ist of June, 2026, comprises five units of elegantly designed four-bedroom terraced duplexes with boys’ quarters. According to the company, the development is expected to be completed within 18 months. Speaking during the unveiling ceremony, the Chief Executive Officer of Nezona Properties Ltd, Emmanuel Arinze Ndueche, described the development as the company’s flagship off-plan investment initiative aimed at providing luxury properties in prime locations with flexible payment options for investors. Ndueche explained that the project was carefully conceptualized to meet the growing demand for premium residential developments within the Federal Capital Territory, while...