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Tag: Bank

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EFCC, English

EFCC Arraigns Top Executives of Sun Trust Bank over Alleged $12m Fraud

Posted onJune 13, 2025June 13, 2025

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite …

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Business, English

FG to grant loans available to MSMEs to support their businesses

Posted onMay 3, 2025May 3, 2025

By Olufunmi The Federal Government says loans will be made available for Micro, Small, and Medium Enterprises (MSMEs) to support their businesses and stabilise the …

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CBN, English

CBN rolls out undercover audits to sanitize BDCs, FX market after CBEX scandal rocks Nigerians

Posted onApril 19, 2025April 19, 2025

The Central Bank of Nigeria has issued a strong warning to licensed Bureau De Change (BDC) operators nationwide, vowing to impose severe sanctions on those …

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English, Police

Breaking! Police arrest two suspected thieves for trailing, robbing bank customers

Posted onDecember 10, 2024December 10, 2024

Delta State Police Command led by CP Olufemi Abaniwonda have arrested two suspected thieves specialised in robbing bank customers. The two suspects are 50 and …

CBN
CBN, English

CBN to penalise commercial banks aiding, abetting Naira hawking

Posted onNovember 16, 2024November 16, 2024

The Central Bank of Nigeria, CBN, says it will heavily penalise Deposit Money Banks, DMBs, found supporting the hawking of Naira notes. Solaja Olayemi, acting …

First Bank
Business, English

First Bank: We are updating the platform of our providers rather than their mobile applications.

Posted onOctober 25, 2024October 25, 2024

First Bank of Nigeria (FBN) says it plans to upgrade only its suppliers’ platform, not the company’s digital banking system. In a statement on Friday, …

Access Bank
Business, English

BREAKING: Access Bank announces temporary shut down of services

Posted onOctober 8, 2024October 8, 2024

Access Bank has announced that it will temporarily shut services for a system upgrade aimed at optimising its offerings to customers. This was contained in …

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English, President Tinubu

The new board of the Bank of Industry is appointed by President Tinubu

Posted onSeptember 3, 2024September 3, 2024

President Bola Tinubu has approved the appointment of the following qualified Nigerians to the board of the Bank of Industry Limited: (1) Dr. Mansur Muhtar, …

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English, ICPC

ICPC, Standard Chartered Bank Sign MoU On Financial Fraud Risk

Posted onJune 27, 2024June 27, 2024

The Independent Corrupt Practices and Other Related Offences Commission and Standard Chartered Bank of Nigeria have signed a Memorandum of Understanding (MoU) on ways to …

Labarai

Yadda Za Ku Kulle Bankinku, Yayin Da Aka Sace Wayar, Kota Fadi Nan Take

Posted onDecember 8, 2022December 8, 2022

Alfijr ta rawaito yadda zaku magance satar kudadenku a cikin asusun bankunanku nan take. Da ga cikin abin muka fada ya faru, wato sata ko …

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