Mr. Michael Nzekwe, zonal commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), has called on the banks’ compliance officers in...
Central Bank of Nigeria (CBN) has said that Bank Verification Number (BVN), has no expiry date contrary to claims making the round. The apex bank’s explanation...
The federal government has tasked insurance operators across the West African sub-region to get prepared for big business opportunities in the sub region and reposition for...
Central Bank of Nigeria (CBN) has warned banks against harbouring and backing unlicensed foreign firms. CBN said the directive titled “Guidelines for the Regulation of Representative...
As part of sustained efforts to create solutions that enable individuals and communities prosper across the continent, Interswitch Group, Africa’s leading integrated payments and digital commerce...
Central Bank of Nigeria on Monday authorized foreign banks in the country to work with their parent companies in availing and syndicating foreign currency-denominated loans (dollar...
Central Bank of Nigeria (CBN), has banned representative offices of foreign banks from engaging in banking business in the country. The apex bank also barred the...
The Securities and Exchange Commission(SEC) has approved and issued a licence to Tro-vest Asset Management Limited to commence full operations as a funds and portfolio manager...
Titan Trust Bank Limited is set to acquire the equities of Union Bank of Nigeria (UBN) Plc held minority investors after the Central Bank of Nigeria...
Central Bank of Nigeria (CBN), said that it placed an e-payment ban on the Biometric Verification Number (BVN), of 572 bank customers for fraud related issues....