CBN freezes another 194 accounts of firms, BDCs, others
The Central Bank of Nigeria (CBN) has ramped up its anti-money laundering drive as it obtained orders from the Federal…
USSD Controversy: Banks, MTN and NCC Meeting Ends in Stalemate
Efforts aimed to resolving the ongoing disagreement between MTN and the banks over the Unstructured Supplementary Service Data (USSD) dispute…
AGF commits to prompt production of govt. financial reports
The Accountant General of the Federation (AGF), Mr. Ahmed Idris, has reiterated his resolve to continue to ensure timely production…
CBN sensitizes Nigerians on products, interventions
The Central Bank of Nigeria (CBN) on Thursday took its awareness campaign on its products and interventions to Sokoto and…
SEC clamps down on firms dealing in illegal foreign investments
The Securities and Exchange Commission (SEC) has warned willing investors against patronising unregistered online investment and trading platforms, which boast…
SEC’s Hammer Falls on Investment Platforms Trading Foreign Securities
Few months after the Central Bank of Nigeria barred banks from allowing cryptocurrency-related transactions in the country, the Securities and…
Ecobank Taps Tomisin Fashina as Group Executive, Operations & Technology
Tomisin Fashina has been appointed as the Group Executive for Operations & Technology at Ecobank Transnational Incorporated (ETI), parent company…
Court blocks five customers’ funds in 24 banks
A Federal High Court in Lagos has barred Triton Aqua Africa Ltd, Bharat Ventures Ltd, Globus Resources Ltd, Seafood Products…
CBN freezes 11 bank accounts
The Central Bank of Nigeria has obtained an order from the Federal High Court, Abuja division, to freeze 11 bank…
States must use approval tool to access $1.5bn World Bank Fund — FG
The federal government has said only states that have domesticated the National Chart of Accounts (NCoA) will qualify for the…