Banks

The Nigerian Financial Intelligence Unit (NFIU) says a report that N18 billion was moved by the Islamic State in West African Province (ISWAP) through the country’s financial system is…
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The Central Bank of Nigeria (CBN) has directed all banks to publish names of customers who try to break the rules on Forex acquisition on their website. The CBN on Monday, August 30th…
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The Federal Inland Revenue Service, FIRS, has appointed some commercial banks as agents to recover the sum of N1.8trn from accounts of MultiChoice Nigeria Limited (MCN) And MultiChoice…
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The Economic and Financial Crimes Commission (EFCC) has said that there had been anxiety in the banking sector following its directives for bank employees to declare their assets in…
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Requires stations to produce title documents DG Says, “it was necessary for property owners to pay their prescribed fees” Determined to ensure proper documentation with the…
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The recent ‘declare your assets order’ to bank workers by the Economic and Financial Crimes Commission (EFCC) has continued to raise dust with stakeholders faulting the policy. …
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The Federal High Court, Abuja on Tuesday ordered the final forfeiture of former Governor of Zamfara, Abdulaziz Yari’s funds domiciled in Zenith and Polaris Banks. The funds include…
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No fewer than four listed commercial banks have announced delay filing of audited results and account for half year (H1) ended June 30, 2020. The four banks are Zenith Bank…
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The Central Bank of Nigeria and the Bankers’ Committee have directed banks to suspend sacking of its workers amidst the raging Covid-19 pandemic. In a statement signed by the apex…
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Yakubu Busari The Plateau State Government has concluded plan to clampdown on Nigeria Banks, business owners, organizations that have defaulted in payment of ground rates accruing to…
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