Tag: Banks
Court Orders Banks To Pay Nasarawa Pensioners N1bn Gratuity
Justice Essien dismissed two motions filed by the state government The court also awarded N4 million cost against the state ...
I owed no bank when I left office, Ikpeazu replies Otti
Ikpeazu challenged Otti’s administration to produce any evidence to support its claim of a N22 Billion outstanding loan liability from ...
Gov Adeleke begs banks to reopen closed branches in Osun
Assured banks that there is a new sherrif in town Banks, particularly in the Osun West and Central, have closed ...
CBN’s Directive On Customers’ Social Media Handles Illegal – NDPC
The Nigeria Data Protection Commission (NDPC) has declared illegal the Central Bank of Nigeria's (CBN) directives to commercial banks to ...
Telcos notify banks of imminent disconnection over N200bn USSD debt
Deposit Money Banks have been issued disconnection notice by telecommunication firms amid an impasse over Unstructured Supplementary Service Data service ...
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 ...
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