Tag: Banks
Activist Exposes Fraud, Prostitution, Other Dubious Practises in the Nigerian Banking...
Frontline activist and president of One Love Foundation, Chief Patrick Osagie Eholor has taken the Nigerian banking system...
CBN Direct Banks To Charge Customers For Failed Transactions
Nigerian banks have started charging customers for failed transactions, a move that could further compound economic hardship...
Nigerians To Start Paying For Bank Deposits
Starting from September 18, 2019, Nigerians operating bank accounts will begin to pay charges for deposits and...
10 Banks Accused Of Money Laundering By EFCC
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of money laundering.
Magu stated this...
Police Recover NNPC’s $470m Hidden In Commercial Banks
The Nigeria Police Force has recovered $470 million belonging to NNPC Brass/LNG Investment said to have been hidden in some commercial banks.
This was contained...
CBN Recovers N60bn From Banks As Illegal Charges
Central Bank of Nigeria (CBN) has facilitated the refunds of a total of N60 billion by commercial banks to their customers on March 31,...