SEC operates in line with IOSCO principles, using CBN for revenue account payments and remitting funds to the Federal Government.

The entities involved

• SEC →

  Slovak company

  • DHS, DOJ, and SEC formed a joint initiative to establish a Trade Fraud Task Force, setting standards for compliance.Mon 17:57
  • The Fidelis Partnership is incorporating in Bermuda and filing for an initial public offering on the NYSE, with principal offices in London and a main office in Dublin.Mon 17:12
• Central Bank of Nigeria →

  central bank

  • The Central Bank of Nigeria (CBN) is currently managing Nigeria's foreign reserves.Mon 07:32
  • The Central Bank of Nigeria manages the financial system in Nigeria, with Olayemi Cardoso leading the management team.Mon 00:38
• federal government →

  highest, central, level of government in a federation

  • The government plans road reconstruction in a constituency and oversees infrastructure projects in Lagos.Mon 17:53
  • President Tinubu is utilizing the federal government structure to drive a job creation agenda, which is being implemented in Imo State.Mon 15:35

Related events

• The Central Bank of Nigeria has publicly stated its support for the Federal Government's economic policies.Aug 17
• A conference is underway in Lagos, Nigeria, where the Central Bank of Nigeria is a key institution discussing necessary economic reforms.Aug 18
• Presidential approval directs that payments must be processed through the Central Bank of Nigeria.Sep 6
• The EFCC is investigating alleged money laundering in Kogi State, referencing CBN guidelines and involving Access Bank.Aug 7
• The Economic and Financial Crimes Commission is investigating a fraudulent scheme involving fictitious accounts at the Central Bank of Nigeria.Jul 5