Amid the growing number of bank frauds and insider crimes in the banking sector, the Economic and Financial Crimes Commission…
Read More »Bank accounts
The Federal government has revealed plans to issue a deadline for Nigerians to link their National Identity Numbers (NINs) with…
Read More »The Central Bank of Nigeria (CBN) has directed banks to close accounts of persons or entities involved in cryptocurrency transactions…
Read More »Chief Judge of the Federal High Court, Justice John Tsoho, has given reasons why the court froze the bank accounts…
Read More »The Federal High Court did not freeze accounts of #EndSars protesters but those of corporate bodies under suspicion of money…
Read More »The Nigerian government has backtracked on its earlier issued guidelines on the new banking Self-Certification Forms, saying the notice does…
Read More »The Nigerian government has ordered all persons holding accounts across financial institutions and insurance firms to complete and submit Self-certification…
Read More »