Tag: CBN

Petro Union $15bn fraud trial resumes today

The ongoing high-level criminal trial of the alleged Petro Union fraud case

Ogunsakin Mustapha Ogunsakin Mustapha

Dr Obadiah Mailafia: The man who predicted his own death

One year five days after his last invitation  by the Department of

Ogunsakin Mustapha Ogunsakin Mustapha

Osinbajo backs Cryptocurrency, calls for robust regulation

Nigeria's Vice President, Prof Yemi Osinbajo on Friday disagreed with the position

Ogunsakin Mustapha Ogunsakin Mustapha

Falana warns CBN to stop freezing activists bank accounts

Activist lawyer, Femi Falana SAN on Wednesday warned the Central Bank of

Ogunsakin Mustapha Ogunsakin Mustapha

Court unfreezes bank accounts of #Endsars promoters

A Federal High Court in Abuja on Wednesday set aside the order

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC re-arraigns oil firm Directors over £2.6bn fraud

By Michael Ojo The Economic and Financial Crimes Commission (EFCC) on Wednesday

Ogunsakin Mustapha Ogunsakin Mustapha

Emefiele faces contempt charge over Shell’s N182bn judgment debt on oil spillage

By Olalekan Awojodu Abuja A contempt charge has been instituted against the

Ogunsakin Mustapha Ogunsakin Mustapha

CBN to assist businesses affected by #Endsars protests- Osinbajo

Vice President Yemi Osinbajo SAN on Monday assures victims whose busineses were

Ogunsakin Mustapha Ogunsakin Mustapha

GTBank translates into Financial Holding Company

Guaranty Trust Bank, one of the leading Nigerian financial institutions is set

Ogunsakin Mustapha Ogunsakin Mustapha

Judiciary role vital in credit reporting-Malami

By Olalekan Awojodu Abuja The Attorney General of the federation and Minister

Ogunsakin Mustapha Ogunsakin Mustapha

GSI directives; did the CBN get it right?

By Kemi Pinheiro SAN Introduction: In order to facilitate and enhance loan

Ogunsakin Mustapha Ogunsakin Mustapha

Court freezes forex dealers bank accounts over invalid importations

By Michael Ojo A Federal Court, Lagos has granted an ex-parte order

Ogunsakin Mustapha Ogunsakin Mustapha