Nigeria’s CBN Slams $2m Fines on Four Banks for Crypto Transactions

Central Bank of Nigeria (CBN) The Central Bank of Nigeria (CBN) has imposed monetary sanctions of N814.3 million (nearly $2 million) on four commercial banks in the country for permitting cryptocurrency transactions, Bloomberg reports. The sanctions come over a year after the apex monetary authority placed an implicit ban on cryptocurrencies in Africa’s largest democracy […]

A Kenyan court has frozen the sum of $48.6 million suspected to have been laundered by Nigerians backed by powerful politicians

A Kenyan court has frozen the sum of $48.6 million suspected to have been laundered by Nigerians backed by powerful politicians The millions were transferred from multiple offshore accounts (including Nigeria) into the accounts of these three Kenyan companies —Remix Capital Ltd, OIT Africa Ltd and Avalon Offshore Logistics Ltd. Four Nigerian and Kenyan nationals, […]

KRA reveals Keroche’s Sh22bn tax bill in brewer’s survival fight

Keroche Breweries chief executive officer Tabitha Karanja. FILE PHOTO | NMG The Kenya Revenue Authority (KRA) has disclosed that the troubled Naivasha-based Keroche Breweries owes it Sh22.79 billion in unpaid taxes, darkening the future for the brewer that challenged the mighty East African Breweries (EABL) . The taxman in an unprecedented move offered a blow-by-blow […]