Nigeria — Central Bank of Nigeria & Nigeria — Federal Ministry of Interior (Nigeria)
11 shared events · Importance 3 · Last updated Aug 06, 2026
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Domestic
Nigeria — Central Bank of Nigeria: Confirmed opening dormant accounts for the fake agency on directive from the Accountant-General's office, raising questions about internal controls.
Nigeria — Federal Ministry of Interior (Nigeria): Mentioned as having forged documents attributed to it.
Jul 14, 2026 · 219 articles
Domestic
Nigeria — Central Bank of Nigeria: Holds the Trust Fund account for the initiative; transactions are being reconciled.
Nigeria — Federal Ministry of Interior (Nigeria): Received ₦519 million; its role in the initiative is being reviewed.
Jul 21, 2026 · 20 articles
Domestic
Nigeria — Central Bank of Nigeria: CBN previously managed concessionaire fees under CISS.
Nigeria — Federal Ministry of Interior (Nigeria): The ministry sets fiscal policy, including tariff reductions, which impact NCS revenue. NCS provides technical advice.
Jul 06, 2026 · 20 articles
Domestic
Nigeria — Central Bank of Nigeria: Represented on NIMC's Governing Board.
Nigeria — Federal Ministry of Interior (Nigeria): The Nigeria — Federal Ministry of Interior (Nigeria) benefits from the new Act through improved interoperability with the NIMC database, which has already aided security agencies in identifying and apprehending suspected terrorist operatives.
Jun 26, 2026 · 123 articles
Regulatory
Dec 03, 2025 · 6 articles
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