Tag: BANKS

  Banks, the Alex Ekwueme Federal University Ndufu-Alike Ikwo, the Alex Ekwueme Federal Teaching Hospital Abakaliki, and other Federal establishments within the State capital remained closed as of 10am as…

Commercial banks in Delta State on Saturday saw a surge of clients anxious to deposit their old naira notes before the deadline of January 31st, in accordance with the Central…

The Central Bank of Nigeria (CBN) has directed customers to begin rejecting old naira notes from banks, claiming that the old notes ceased to be legal tender on January 31,…

To ensure that commercial banks follow the directive to load the newly designed naira notes in their automated teller machines, the Central Bank of Nigeria will be keeping an eye…

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged banks in the country to investigate the sources of income of their potential customers before opening…

The US Justice Department charged three North Korean military intelligence officials in a campaign of cyberattacks to steal $1.3 billion in crypto and traditional currencies from banks and other targets.…

Stephen Godonu- The Senate on Saturday lauded President Muhammadu Buhari’s assent to the Banks and Other Financial Institutions Act (BOFI ACT) (amendment) Bill, 2020. The Chairman, Senate Committee on Media…

By  Williams Menyonwa- Commercial banks in Ikere-Ekiti, the headquarters of Ikere Council Area of Ekiti State were shut down on Tuesday following the alleged withdrawal of service by policemen. Thepremier …

By Anjorin Usman Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of money laundering. Magu stated this on Friday,…