banks

CBN Gets Court Order To Freeze Bank Accounts Of #EndSARS ‘Promoters’ Till January

A Federal High Court sitting in Abuja has authorised the Central Bank of Nigeria (CBN) to freeze the accounts of…

Nigerian Government Says Not All Bank Account Holders Are Expected To Fill ‘Self-Certification’ Forms

The Federal Inland Revenue Service (FIRS) has clarified that not all bank account holders in Nigeria, are expected to fill…

Nigerian Government Orders All Bank Account Holders To Fill, Submit Self-Certification Forms

The Nigerian Government has directed all account holders in the country to obtain, complete and submit self-certification forms in their…

EFCC Drags Five Bankers To Court For Stealing N37 Million From The Dead

The Economic and Financial Crimes Commission (EFCC) has uncovered a criminal syndicate of bankers who specialise in forging signatures of…

CBN Returns Over N60 Billion Excess Charges To Thousands Of Bank Customers

The Central Bank of Nigeria (CBN) on Thursday said it had returned over N60 billion excess charges deducted by banks…

Supreme Court Dismisses Abacha Family’s Bid To Access His Frozen Foreign Accounts

The Supreme Court has dismissed an appeal filed by the family of the late Head of State, Gen. Sani Abacha,…

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