EFCC links banks, fintechs to N162bn cryptocurrency fraud
The Economic and Financial Crimes Commission (EFCC) has implicated a new generation…
Nigerian banks move to meet CBN’s March 31 re-capitalization deadline
The Nigerian Banking Sector is currently making every move to meet the…
Litigations hinder banks bid to support SMEs – Alawuba
The Board of Banks’ Chief Executive Officers (CEOs) says that prolonged litigations…
Court remands manager, 4 others over hacking bank’s server
A Federal High Court in Lagos on Tuesday ordered the remand of…
Failed banks: NDIC strengthens collaboration with judiciary to expedite prosecution
The Nigeria Deposit Insurance Corporation (NDIC) says it has strengthened its collaboration…
Court Freezes Seven Businessmen, Four firms’ Accounts In Eight Banks Over N1.4bn fraud
A Federal High Court in Lagos has placed a “Post No Debit”…
Banks, Breweries, Foreign Companies Set To Storm 13th Gateway International Trade Fair
Foreign companies from across West Africa have indicated interest in participating at…
New Management teams take over Union, Polaris, Keystone banks
In a move to avoid any managerial and administrative vacuum, the Central…
CBN dissolves boards of Titan Trust, Union, Polaris, Keystone banks
The Central Bank of Nigeria(CBN) on Wednesday dissolved the boards of four…
How CBN, Emefiele incited Nigerians against banks – Falana
There are indications that the Central Bank of Nigeria(CBN) actually lied to…
Court bars Duport Midstream, Platform Capital from accessing N1.37b in 24 banks
A Federal High Court sitting in Lagos has granted a Mareva Injunction…
Court slams Swift Networks with mareva injunction, restrains access to N7b in 25 banks
A Federal High Court sitting in Lagos has granted Union Bank Plc.…