CBN Threatens Sanctions Over Cash Scarcity, Launches New Complaint Channels
The Central Bank of Nigeria (CBN) has issued a stern warning to financial institutions, vowing severe penalties for those failing ...
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Tag: cbn
CBN Warns Against Fraudulent Claims of Withheld Foreign Currency Transfers
The Central Bank of Nigeria (CBN) has issued a public warning over the rising circulation of fraudulent SWIFT messages and ...
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100 Dismissed CBN Employees Sue Bank, Demand Compensation for Damages
Around 100 former staff members of the Central Bank of Nigeria (CBN) have taken legal action against the bank at ...
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EFCC Uncovers Alleged Corruption Tied to Ex-CBN Governor Emefiele in ₦100 Banknote Printing Scandal
A recent investigation by the Economic and Financial Crimes Commission (EFCC) has uncovered alleged corruption involving former Central Bank of ...
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Court Orders Interim Forfeiture of $2.045 Million and Properties Linked to Ex-CBN Governor Emefiele
The Federal High Court in Lagos has ordered the interim forfeiture of $2.045 million, seven luxury properties, and shares associated ...
Read moreCBN Approves Financial Support for Unity and Providus Bank Merger
The Central Bank of Nigeria (CBN) has approved a significant financial support package to facilitate the proposed merger between Unity ...
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SERAP Demands CBN Account for ₦100 Billion in Missing Funds and Uncompleted Projects
The Socio-Economic Rights and Accountability Project (SERAP) has called on the Central Bank of Nigeria (CBN) to account for over ...
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Aliko Dangote Discloses $2.7 Billion Loan from Central Bank for Refinery Project
Aliko Dangote, Chief Executive Officer (CEO) of Dangote Refinery, has revealed that his company secured $2.7 billion in loans from ...
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CAC to Delist Inactive Companies and Revoke Certificates of BDCs with Revoked Licenses
The Corporate Affairs Commission (CAC) has announced plans to remove companies that have failed to submit their annual reports for ...
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Sowore Accuses Nigerian Leaders of Inciting Nationwide Protests
Omoyele Sowore, former presidential candidate of the African Action Congress (AAC) and prominent #RevolutionNow activist, has released a list of ...
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FCT High Court Denies Former CBN Governor Emefiele’s Request to Travel for Medical Check-Up
The Federal Capital Territory (FCT) High Court has denied former Central Bank of Nigeria (CBN) Governor Godwin Emefiele's request to ...
Read moreWitness Details Emefiele’s Fund Transfers to Wife’s Account
An Assistant Manager at Zenith Bank Plc, Ifeoma Ogbonnaya, provided crucial testimony on Tuesday at the Ikeja Special Offences Court, ...
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CBN Threatens Sanctions on Banks for Rejecting Mutilated Naira Notes
The Central Bank of Nigeria (CBN) has issued a stern warning to Deposit Money Banks (DMBs) regarding the rejection of ...
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House of Reps to Probe ₦2 Trillion Spent by Buhari on Anchor Borrowers’ Scheme
The House of Representatives has announced an investigation into the alleged misappropriation of over ₦2 trillion disbursed by the Central ...
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