CBN
EFCC arraigns Farm360, MCBHADMOS Trans-Atlantic Trade over N80m scam
The Economic and Financial Crimes Commission, on Monday, has arraigned two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for…
GTBank Withheld My N1m After Clearing My Draft – Enugu Man Alleges
Nnamdi Atu, a resident of Enugu State, has accused Guaranty Trust Bank (GTBank) of unlawfully withholding N1 million after clearing…
Naira shows stability amidst fresh $190m injection, rising investors’ confidence
The naira remained stable in the various markets amidst the latest interventions of $190m, with experts concluding that the stability…
How Halima Buba, SunTrust Bank CEO, director allegedly laundered $12m
Halima Buba, the managing director/CEO of SunTrust Bank Nigeria Limited and the bank’s Executive Director/CCO, Innocent Mbagwu are in trouble…
Fidelity Bank MD Engages In Insider Trading Amid N225Billion Court Judgment Pressure
The Managing Director and Chief Executive Officer (MD/CEO) of Fidelity Bank, Dr. Nneka Onyeali-Ikpe, is reportedly engaged in insider trading…
Nigerians living abroad to pay N80,000 for remote BVN registration
Nigerians in the diaspora will be required to pay N80,000 ($50) to obtain a Non-Resident Bank Verification Number (NRBVN) remotely,…
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