The Central Bank of Nigeria (CBN) has warned financial institutions of severe penalties if they fail…
Category: Banks
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You Are Violating Customers’ Rights – FCCPC Warns Banks Over Service Disruptions, Inability To Access Funds
The Federal Competition and Consumer Protection Commission (FCCPC) has warned banks in the country that the…
EFCC Gives Banks Fresh Directives On Ongoing Investigations
The Economic and Financial Crimes Commission (EFCC) has urged compliance officers of banks across the country…
Two Killed In Kogi As Robbers Attack Banks
One security officer and one civilian were killed as gunmen attacked two commercial banks in Anyigba,…
Panic As Fresh Naira Scarcity Hits Lagos, Kano, Sokoto, Others
Despite moves by the Central Bank of Nigeria (CBN) to formally extend the validity of the…
eNaira: All You Need To Know About Nigerian Digital Currency – [Complete Guidelines]
The Central Bank of Nigeria has released detailed and official guidelines on the newly launched Nigerian…
2023: EFCC Issues Stern Warning To Banks Over Election Financing, Forex Fraud
With less than two years to the 2023 general elections, the Economic and Financial Crimes Commission…
Asset Declaration: Dele Momodu Faults EFCC Order To Bankers
The Economic and Financial Crimes Commission (EFCC) directives for bank employees to declare their assets has…
CBN Probes Banks Involvement In Cryptocurrency Trading
The Central Bank of Nigeria (CBN) has begun an investigation into banks offering services to cryptocurrency…