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Court Orders Final Forfeiture Of $2.045million, Eight Prime Properties Of Central Bank Ex-Governor Emefiele

November 2, 2024 editor 0

The Federal High Court in Lagos State has ruled for the final forfeiture of significant assets belonging to former Central Bank of Nigeria (CBN) Governor […]

Ex-Central Bank Governor, Emefiele’s Companies Got Preferential Treatment In Alleged Procurement Fraud, Witness Tells Abuja Court

October 22, 2024 editor 0

Stephen Gana, a prosecution witness, who testified in the alleged vehicle procurement fraud trial of the embattled former Governor of the Central Bank of Nigeria […]

Cardoso Fired 25 Of 29 Directors He Met At CBN – Sources

June 3, 2024 editor 0

Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso, sacked 25 of the 29 directors he inherited, Daily Trust has learnt. The other four […]

14 Directors Sacked By The CBN Governor, Cardoso 

May 26, 2024 editor 0

Clement Oluranti Buari, Director, Strategy Management Dr Blaise Ijebor, Director, Risk Management Lydia Ifeanyichukwu Alfa, Director, Internal Audit Jimoh Musa Itopa, Director, Capacity Development Muhammad […]

CBN Sacks 200 More Staff

May 25, 2024 editor 0

No fewer than 200 officials of the Central Bank of Nigeria were on Friday relieved of their duties. This is an addition to the long […]

Court backs CBN, directs banks to collect customer’s social media handles

May 16, 2024 editor 0

The Federal High Court, Lagos has upheld a new Central Bank of Nigeria (CBN) regulation which requires financial institutions to demand and collect the social […]

CBN directs banks to suspend cash deposit charges till September

May 8, 2024 editor 0

The Central Bank of Nigeria (CBN) has issued a directive to banks to cease charging processing fees on cash deposits until September 30, 2024.  The decision, communicated […]

CBN directs banks to charge 0.5% cybersecurity levy on electronic transactions

May 7, 2024 editor 0

The Central Bank of Nigeria (CBN) has directed banks and other financial institutions to implement a 0.5 percent cybersecurity levy on electronic transfers. This is contained in […]

CBN  Bans Moniepoint, Opay, Kuda, Others From Taking New Customers Over Cryptocurrency

May 1, 2024 editor 0

The Central Bank of Nigeria has barred some microfinance banks, including Moniepoint, Opay and Kuda, from opening new accounts and accepting new customers.  The ban […]

Alleged $4.5bn/N2.8bn Fraud: I Collected $3m Cash For Emefiele – CBN Employee

April 12, 2024 editor 0

The Economic and Financial Crimes Commission (EFCC) has presented its first prosecution witness (PW1), Monday Osazuwa, a Senior Supervisor with the Central Bank of Nigeria […]

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