Tag: Banks
Buhari orders banks to issue NIN cards to Nigerians
Nigerians, according to the Federal Government, can now request that their commercial banks issue them a debit card that also ...
Why money laundering, other frauds thrive in Nigeria – EFCC
The Economic and Financial Crimes Commission, EFCC, says money-related fraud is endemic in Nigeria because commercial bank officials collude with ...
N120bn USSD debt: Telecom operators to disconnect banks
Telecommunications operators in Nigeria says the Nigerian Communications Commission (NCC) has given them the go ahead to disconnect banks over ...
EFCC warns banks to stop shielding fraudulent customers
The Economic and Financial Crimes Commission (EFCC) has warned banks and compliance officers to stop shielding customers complicit in financial ...
CBN to assume ownership of money in dormant bank accounts
The Central Bank of Nigeria (CBN) says a new regulatory framework will give it power to take over money in ...
Banks To Get Mopped Up Old Notes From CBN To Ease Cash Crunch
The Central Bank of Nigeria (CBN) has directed commercial banks to immediately retrieve the old naira notes they deposited in ...
Gov’ship election: Katsina APC banks on incumbency, PDP crisis
The surprising loss of Peoples Democratic Party (PDP) candidates in Katsina State's National Assembly elections appears to have strengthened the ...
New naira: Bayelsa govt urges banks, traders to obey Supreme Court order
The Bayelsa State Government has called on business operators, banks, traders and transporters in the state to obey the Supreme ...
Supreme Court Ruling: Banks speak on payment of old N500, N1000 notes
Some banks branches have begun issuing the old N500 and N1,000 notes to customers in response to the Supreme Court ...
Banks Will Be Shutdown If Bankers Are Not Safe – CIBN Warns
The Chartered Institute of Bankers of Nigeria (CIBN) has insisted that banks will remain open as long as bankers' safety ...
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