Central Bank of Nigeria (CBN) has sent a stern warning to all primary mortgage banks (PMBs) across the country regarding the importance of submitting regulatory returns...
The House of Representatives Committee on Financial Crimes has summoned Richard Teng, chief executive officer (CEO) of Binance Holding Limited, over alleged terrorism financing and money...
Following the March 1 deadline set by the Central Bank of Nigeria (CBN) for the linkage of bank accounts with either the Bank Verification Number (BVN)...
Central Bank of Nigeria (CBN) has revoked the licenses of 4,173 Bureaux De Change (BDC) operators in the country. The CBN’s Acting Director of Corporate Communications,...
Central Bank of Nigeria (CBN) governor, Yemi Cardoso has stated that over $26 billion passed through the crypto app, Binance Nigeria in the last one year....
Central Bank of Nigeria (CBN) has proposed two categories of Bureau De Change (BDC) licence- Tier 1 and Tier 2- that would see the minimum capital...
Central Bank of Nigeria (CBN) could be looking to block Nigerians from using crypto websites to combat the weakening of the naira. While this is unconfirmed...
Central Bank of Nigeria (CBN) has announced an upward review of the Price Verification System (PVS) from 2.5% to 15%. According to a circular by Dr...
The Socio-Economic Rights and Accountability Project (SERAP) has claimed that all the stolen public funds recovered between 2016 and 2019 by the immediate past government of...
Federal government has requested the Interpol National Central Bureau to place a Central Bank of Nigeria (CBN) staff and two others on its Red Notice. Monday’s...
