Tag: Banks

Banks Begin Compilation of Customers’ Accounts Without BVN

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

Farouk Mohammed Farouk Mohammed

CBN Recovers N50bn Excessive Charges From Banks

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

Farouk Mohammed 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 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 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 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…

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Senate Summons Emefiele, Adeosun, Banks Over Alleged N30 Trillion Import Duties Infractions

The Senate Committee on Customs, Excise and Tariff has summoned Central Bank…

Farouk Mohammed Farouk Mohammed

CBN Directs Banks to Sell N360 Per $1

The Central Bank of Nigeria (CBN) Monday directed banks to sell N360/$1…

Farouk Mohammed Farouk Mohammed