Thursday, March 28, 2024
More
    Home Tags BANKS

    BANKS

    Banks involved in 70% of financial crimes – EFCC

    The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s...

    Old notes circulation: CBN begins monitoring today, banks set two-week target

    The Central Bank of Nigeria on Thursday began the disbursement of old naira notes to Deposit Money Banks as government authorities stepped up efforts...

    Naira scarcity: Protesters attack banks in Lagos

    Some hoodlums in the Epe area of Lagos State are using the naira crisis as an opportunity to attack banks in the area. A source...

    Supreme Court stops old naira notes deadline implementation

    The Supreme Court on Wednesday temporarily halted the move by the Federal Government through the Central Bank of Nigeria to ban the use of...

    Banks shut branches over customer attacks

    As the naira scarcity persists, some banks are shutting their branches over rising customer attacks, according to findings by The PUNCH. This came a day...

    New naira: Banks beef up security against customers’ attacks

    Four days to the expiration of the deadline set by the Central Bank of Nigeria for the old N1,000, N500 and N200 notes to...

    CBN fines three banks N800m over crypto transactions

    The Central Bank of Nigeria has imposed an N800m fine on three Deposit Money Banks in the country for violating regulations barring...

    FG shuts illegal online banks, freezes business accounts

    The Federal Competition Consumer Protection Commission, in collaboration with the Independent Corrupt Practices and other Related Offences Commission, National Information Technology Development...

    Cash-strapped banks borrow N9.17tn from CBN in seven months

    Deposit Money Banks and merchant banks have borrowed the sum of N9.17tn from the Central Bank of Nigeria through its Standing Lending...

    Must Read

    Security challenges more alarming, Kaduna rice farmers lament

    Farmers under the aegis of the Rice Farmers Association of Nigeria in Kaduna State have raised concerns over the security challenges in the state. They...

    Ondo poll: INEC asks CSOs to monitor party primaries

    Ahead of the Ondo State governorship election, the Chairman, Independent National Electoral Commission, Prof. Mahmood Yakubu, has urged Civil Society Organisations to engage with...

    Reign of terror: 165 farmers killed March, farms deserted as bandits demand N3bn

    No fewer than 165 farmers have lost their lives to attacks by bandits, who have hindered access to farms across the country, findings by...