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The CBN’s New AML Rules Are a Wake-Up Call for Financial Institutions

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...
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NEZONA PROPERTIES LTD LAUNCHES LUXURY OFF-PLAN DEVELOPMENT IN KATAMPE, ABUJA.

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...

BAM PROJECTS AND PROPERTIES EXPANDS PREMIUM REAL ESTATE PORTFOLIO WITH CHIROMA'S COURT DEVELOPMENT

 By Rita Lola BAM Projects and Properties Ltd has announced the introduction of Chiroma's Court, a premium residential development located in Gwarinpa, Abuja, as part of its ongoing commitment to delivering quality real estate investment opportunities across the Federal Capital Territory. The development, which comprises elegantly designed four-bedroom terrace duplexes with Boys' Quarters (BQ), further strengthens the company's growing portfolio of residential and investment-focused projects within Abuja's most sought-after locations. Speaking on the project, the Managing Director of BAM Projects and Properties Ltd said the development reflects the company's vision of creating communities that deliver both lifestyle value and long-term investment returns. "At BAM, our focus goes beyond constructing buildings. We are committed to developing properties in strategic locations that provide comfort, security, and strong appreciation potential for homeowners and inve...

Crypto withdrawals accelerate in Nigeria: Monica Cash Bridges Rising Bitcoin-to-Naira Demand Among Freelancers, Traders

  More Nigerians are turning to cryptocurrency for cross border payments and digital transactions, contributing to increased bitcoin to naira conversion activity as users search for faster and more reliable withdrawal options. Within that shift, Monica Cash , operated by Monica Technologies Limited, has increasingly become part of conversations around crypto to naira conversion services, particularly among users looking for direct withdrawal options and automated settlement processes linked to local bank accounts. Industry analysts say the trend reflects broader changes within Nigeria’s cryptocurrency ecosystem, where stablecoins and bitcoin are now being used beyond speculative trading for cross border business transactions, freelance payments and liquidity management. A digital asset analyst based in Lagos said growing demand for faster settlement systems was pushing more users toward platforms designed to reduce delays often associated with manual crypto exchange coordination. “...

Emanvee and Soul of Afrika Pay Tribute to Fallen Music Icons on “Lives On”

While much of Emanvee’s debut album The Lonely Tribe explores themes of loneliness, healing, heartbreak, and personal growth, one song stands apart from the rest. “Lives On,” featuring Soul of Afrika, is not simply a song about loss. It is a tribute to the artists whose voices continue to inspire millions long after they are gone. Throughout the record, Emanvee and Soul of Afrika reflect on the emotional impact left behind by musicians who shaped lives through their art. Rather than focusing solely on grief, the song celebrates legacy, reminding listeners that music has the power to outlive the people who create it. The lyrics acknowledge the difficult reality of losing influential voices while emphasizing that their contributions remain present through every song, every memory, and every life they touched. The track references respected artists including Mohbad, Sound Sultan, Dagrin, OJB Jezreel, Goldie, Kefee, Eric Arubayi, and Osinachi, honoring the impact each left on African music...

Why Nigeria's Emerging Economic Corridors Are Creating the Next Generation of Wealth

Throughout history, major wealth creation opportunities have often emerged from areas experiencing rapid transformation. Cities expand. Infrastructure develops. Industries emerge. Populations grow. And investors who recognize these trends early frequently benefit the most. Across Nigeria, a new generation of economic corridors is beginning to attract attention from investors, businesses, developers, and multinational corporations. These locations are characterized by infrastructure investment, industrial growth, commercial activity, logistics development, and increasing government support. According to Everything Real Estate Limited, understanding these emerging corridors is becoming increasingly important for businesses and investors seeking long-term opportunities. The firm's CEO, Thelma Keke, notes that many of today's most valuable investment opportunities are no longer found only within already-developed locations. "The greatest opportunities often exist where growth ...

How Nigerian Enterprises Can Build the Financial Operations That Serious Growth Demands

  By Pronalytics At the enterprise level, the compliance challenge is not about whether a business intends to be compliant. Most do. The challenge is whether the financial infrastructure underneath the business is capable of producing clean, continuous, audit-ready data across every obligation, at the scale and speed that the current Nigerian regulatory environment now demands. For many Nigerian enterprises, the honest answer is that it is not. Not because of negligence, but because the systems were built for a different era, one where compliance was a periodic exercise , and the regulator's visibility into a business's operations was limited to what was filed. That era is over. And Pronalytics Limited built TaxAnchor360 specifically to close the gap between where Nigerian enterprise financial operations are and where they need to be. Why Enterprise Compliance Has Become More Demanding The Nigeria Revenue Service e-invoicing mandate has fundamentally changed what compliance ...