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Zenith
Zenith Bank Fined N15.42bn For Money Laundering, Forex, Other Infractions
The Central Bank of Nigeria has imposed a total fine of N15.42bn on Zenith Bank Plc for failing to comply…
Court Slams Zenith Bank with N30m Damages over Fraudulent Debits in Customer’s Account
Justice Alexander Owoeye of the Federal High Court in Lagos has ordered Zenith Bank Plc to pay Christomax Concept Limited…
CBN Fines Zenith, First Bank, Globus Bank, and Others N1.3bn for Cash Dispensing Violations
The Central Bank of Nigeria (CBN) yesterday announced that it has imposed fines amounting to N1.35 billion on nine Deposit…
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