Seven banks pay N144.99m fine to regulators in 2018
Seven banks quoted on the Nigerian Stock Exchange (NSE) paid N144.99 million as fines to…
6 years ago
Nigerian banks
Fraud volume in Nigerian banks climbs to N25bn in 5 years, says Institute
Nigerian banks Dr Victoria Enape, Pro-tem President, Chartered Institute of Forensic and Investigative Auditors of…
6 years ago
Banks’ lending to private sector decline by N600.60bn in 6 quarters
The total loans granted by Nigerian banks to the private sector declined by N600.60bn, from…
7 years ago
Fraud cases by bank staff rises — NDIC
Nigeria Deposit Insurance Corporation (NDIC) says the number of fraud cases attributed to internal abuse…
7 years ago
Nigerian banks aiding corruption, says Nuhu Ribadu
The First Executive Chairman of the Economic and Financial Crimes Commission(EFCC), Mr Nuhu Ribadu has…
7 years ago
We deserve better services, bank customers tell CBN
Bank customers in the country have called on the Central Bank of Nigeria (CBN) to…
8 years ago
NDIC says banking industry records decline in frauds, forgeries in 2016
The Nigeria Deposit Insurance Corporation (NDIC) said the banking industry recorded a decline in the…
8 years ago
Rumours of financial distress in Banks false – NDIC boss
The Managing Director of Nigeria Deposit Insurance Corporation (NDIC), Alhaji Umaru Ibrahim, has urged the…
8 years ago
CBN directs banks to file forex returns in dollars
The Central Bank of Nigeria (CBN) has directed banks to file their returns on the…
8 years ago
CBN re-instates banks banned from forex market
The Central Bank of Nigeria (CBN) has re-instated all the banks that were banned from…
9 years ago