FCCPC can ask bank question over customer’s complaints – court
Court dismisses UBA’s suit. Advocacy for consumer rights in the banking sector recorded a major boost on Wednesday with a judgement by a Federal High Court in Abuja dismissing, in…
Debt Recovery For Banks: Lessons From Nigerian Litigation And Enforcement Trends
by Olisa Agbakoba Legal (OAL) Loans are central to modern business and banking practice, enabling businesses and individuals to finance commercial activities and contributing to economic growth. Inevitably, however, a…
Banks are stalling our investigations by slow information release, says EFCC
The Economic and Financial Crimes Commission (EFCC) has warned that delays by banks in releasing requested information are stalling investigations, insisting on full and timely cooperation from compliance offices across…