Tag: Banks

Oyo Government Seals 12 Banks in Ibadan

Officials of the Oyo State Internal Revenue Board on Monday sealed twelve…

Farouk Mohammed

CBN Moves to Sanction Banks Over Failed e-Transactions

The Central Bank of Nigeria (CBN) has said it would sanction banks…

Farouk Mohammed

Banks Begin Compilation of Customers’ Accounts Without BVN

Commercial banks on Friday began compilation of customers’ accounts without Bank Verification…

Farouk Mohammed

CBN Recovers N50bn Excessive Charges From Banks

The Central Bank of Nigeria (CBN) has recovered over N50 billion excess…

Farouk Mohammed

Banks Helping Corrupt Officials Operate Accounts without BVN – Ibrahim Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim…

Farouk Mohammed

Court Orders Temporary Seizure of $793.2m Hidden In Seven Banks

The Federal High Court sitting in Lagos has granted a temporary order…

Farouk Mohammed

Mob Set Banks Ablaze After Policeman Allegedly Killed 3 Trailer Drivers in Apapa

Two commercial banks – Diamond and Sterling – are currently on fire…

Farouk Mohammed

Checkout the Full List Of Banks That Took Over Etisalat Nigeria

This Morning, I posted how Access Bank took over Etisalat but it's…

Promise Amadi