CBN Tightens Terrorism Financing Supervision

The Central Bank of Nigeria (CBN) has elevated terrorism-financing oversight to a current supervisory priority, signalling tougher scrutiny of how banks and other regulated financial institutions identify and respond to transactions that could support illicit activities. The apex bank announced the move on Tuesday, September 8, 2026, as part of its efforts to prevent Nigeria’s … Continue reading CBN Tightens Terrorism Financing Supervision