Tag: Banks
EFCC to banks: Do not sell FX to customers not travelling abroad
The Economic and Financial Crimes Commission (EFCC) has cautioned banks against selling foreign exchange (FX) to customers with no intention ...
Sit-at-home: Roads deserted, banks, others shut down as Buhari lands in Imo (Photos)
Following the arrival of President Muhammadu Buhari in Imo State, economic activities in Owerri and other parts of the state ...
Kaduna seals four banks over ‘N300.5m unpaid taxes’
The head offices and other branches of four commerical banks within Kaduna have been sealed by the state Inland Revenue ...
CBN to Banks: Block accounts of ‘Premier lotto’ company and 17 others
The Central Bank of Nigeria (CBN) has ordered banks to place a post-no-debit on the bank accounts of 18 companies. ...
Report fraudulent election financing and forex malpractices, EFCC tells banks
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has called on banks to collaborate with the agency ...
CBN increases forex allocation to banks
The Central Bank of Nigeria (CBN) has concluded plans to increase the amount of foreign exchange allocated to banks to ...
EFCC demands asset declaration forms of banks’ top executives
The Economic and Financial Crimes Commission (EFCC), is set to commence investigations of managing directors, deputy managing directors and executive ...
Finance MSMEs at low interest rates, FG tells banks
The federal government has called on banks and other financial institutions to grant accessible financing to micro, small and medium ...
Banks lift blockage of USSD transactions on MTN
Commercial banks have reconnected MTN customers earlier denied access to the unstructured supplementary service data (USSD) payment channels. This happened ...
JUST IN: CBN introduces new charges for USSD services
The Central Bank of Nigeria on Tuesday announced new charges for customers using the Unstructured Supplementary Service Data services. The ...
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