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Investigations uncover serial alleged frauds by Skye Bank Plc’s managers
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Recent takeover of Skye Bank Plc by Polaris Bank •Polaris
Edo command nab eight suspected currency traders, recover N12m cash
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The Edo State Police Command has arrested eight suspects, who
Court adjourns MTN’s suit against FG, CBN to December 4
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Justice Saliu Saidu of a Federal High Court sitting in
NPF FCIID section: How we busted cyber fraud cartel
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Nigeria Police The Force Criminal Investigation and Intelligence Department (FCIID)
Licence revocation: CBN serve notice on 154 microfinance banks, 28 others
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CBN Governor, Mr. Godwin Emefiele The Central Bank of Nigeria(CBN)
Apex bank withdraws Skye Bank’s operating license
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Skye Bank The Central Bank of Nigeria (CBN) has revoked
When a regulator aids and abets illegalities
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[FILE PHOTO] Central Bank Governor Godwin Emefiele speaks during the
Imo police arraign 10 for abusing naira notes
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The Imo State Police Command on Friday arraigned 10 persons
MTN sues CBN, AGF over alleged $10.1b infractions
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Telecommunications firm, MTN Nigeria, has headed for the court over
CBN uncovers serial fraud in four banks
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Central Bank of Nigeria In Nigeria, four commercial banks have
CBN sanctions four banks N5.87bn over foreign exchange illegal deals
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Central Bank Governor Godwin Emefiele speaks during the monthly Monetary
Nigeria orders South Africa’s MTN to refund $8.13 bln
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Nigeria orders South Africa’s MTN to refund $8.13 bln Nigeria's
Supreme court adjourns for nine months in wonder bank case
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The six years old case of over N22.45 billion investors
Anyone caught abusing the naira is liable to six-month imprisonment or a fine, Emefiele warns
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The Central Bank of Nigeria (CBN) has decried the growing
New Code of Corporate Governance overrides CBN, SEC rules, says FRCN
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Executive Director, Financial Reporting Council of Nigeria (FRCN), Daniel Asapokhai
Emefiele call for better plastic waste management
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The Governor of the Central Bank of Nigeria (CBN), Mr.
Mutilated notes: Banks are sabotaging our efforts on new notes – CBN says
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CBN The Central Bank of Nigeria (CBN) has blamed commercial
Court adjorned till June 5 for judgment on information about Buhari’s London treatment
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President  Muhammadu Buhari and Vice President Yemi Osinbajo The Federal
Analyzing CBN’s new dividend policy By Arize Nwobu
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Central Bank of Nigeria The new policy directive by the
NDIC, CBN, MBAN, others launch mortgage law for informal sector in Nigeria
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The Central Bank of Nigeria (CBN), in conjunction with the
CBN, NCC seek to curb financial frauds
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The Nigerian Communications Commission and the Central Bank of Nigeria
CBN threaten to jail anyone caught abusing naira
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The apex bank in the country, the Central Bank of
CBN: Why government wants forfeiture of balances in non-BVN-linked accounts
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CBN building The Federal Government recently secured a Federal High
FIRS, CBN, others meet on FSS 2020 in Lagos
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Central Bank of Nigeria and other agencies involved in the
Reps cross examine CBN, PenCom, DMO over alleged capital market irregularities
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Central Bank of Nigeria The commencement of reform and  amendment
GSM lines linked to fraud, Banks, telecoms, NDIC to block accounts
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THE Central Bank of Nigeria (CBN) in conjunction with the
House committee on Public Petition to probe alleged missing $60bn PFT
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The House of Representatives Committee on Public Petitions says it
EFCC, CBN, others seeks ways to reduce electronic fraud and cyber crime in Nigeria
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The Economic and Financial Crimes Commission, EFCC, Central Bank of
When are offshore financial centres okay?
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Central Bank of Nigeria’s (CBN) governor Godwin Emefiele On the
Reps’ panel discloses how DPR, CBN diverted $950m oil royalty
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Members of House of Representatives The House of Representatives ad
N2.19bn e-fraud: CBN, Visa, others to address issues
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Finance Minster, Mrs. Kemi Adeosun The Visa Inc, Central Bank
Banks lobby AGF to stop deposit forfeiture over BVN
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Commercial Banks in the country are lobbying the Office of
Nov. 3 against Nov. 16: Court to decide whether customers will forfeit their deposits, Banks begin compilation of accounts without BVN
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Commercial banks Court will decide on whether customers will forfeit
Legal angle: BVN justification of cash forfeiture of unregistered accounts
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Is FG justified to seek cash forfeiture of unregistered accounts?That
CBN, NCC execute mobile money service agreement
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The Central Bank of Nigeria (CBN) and the Nigerian Communications
TSA investigation: Reps vow to arrest Emefiele, Baru
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The House of Representatives on Wednesday (today) invited Mr. Godwin
N8bn CBN scam: Defendant’s baill application rejected by court as EFCC presents witnesses
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The Ibadan Judicial Division of the Federal High Court, Justice
Reps to probe non-payment of civil service workers salaries in Kogi
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House of Representatives The House of Representatives has mandated its
Court grants ex-parte application, orders 19 commercial banks to freeze accounts without BVN
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The Economic and Financial Crimes Commission at the Federal Capital
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