Central Bank of Nigeria (CBN) has urged the Deposit Money Banks (DMBs) to allow zero balance for the opening of new accounts, as part of the...
Central Bank of Nigeria (CBN) has told banks and other financial institutions to be on the look out for increased cybercrimes and well as money laundering...
Central Bank of Nigeria (CBN) has given a directive to merchant banks and regional banks to appoint chief compliance officers (CCC) on a grade not below...
Central Bank of Nigeria (CBN) refunded N2.7 billion to the customers and resolved 1,519 banks’ transaction complaints from January to June this year. Mr Haruna Mustafa...
House of Representatives on Tuesday, urged Mr Godwin Emefiele, governor of Central Bank (CBN), to unfreeze five thousand accounts, allegedly frozen by the apex monetary institution....
Central Bank of Nigeria (CBN) has advised all banks to update alert protocols in their Anti-Money Laundering/Combating the Financing of Terrorism monitoring tools, in line with...
Economic and Financial Crimes Commission (EFCC), on Monday admitted that its official website was attacked by yet-to-be identified cyber criminals during the weekend. A group of...
Protesters demanding an end to police brutality have blocked the two entrances of the Central Bank of Nigeria (CBN) head office in Abuja. Chanting anti-government songs...
Central Bank of Nigeria (CBN) has temporarily blocked the account of Flutterwave, reason being that the platform was being used to receive donations for the ongoing...
Central Bank of Nigeria (CBN), has directed all banks operating in the country to always observe strict compliance with SWIFT Universal Confirmation Requirements. The directive was...
