Naira Scarcity: CBN Issues Warning To Commercial Banks

The Central Bank of Nigeria (CBN) has warned financial institutions of severe penalties if they fail…

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…