AMCON sieve Donal Duke property, bank accounts over debt and other banking news
N537m debt: AMCON goes after Donald Duke, seize property, bank accounts A Federal High Court in Lagos has asked the ...
Tag: nigerian banks
Diaspora remittances to Nigeria to hits $35bn by 2023 and other banking news
Diaspora remittances to hit $34.89b, says PwC DIASPORA remittances to Nigeria could grow to $25.5 billion, $29.8 billion and $34.8 ...
CBN to restrict forex on more food items as NPL rate drops to 9.6% in 40 month and other banking news
ABCON strategises against politicians, illicit financing The Association of Bureaux De Change Operators of Nigeria (ABCON) is raising the capacity ...
Banks’ borrowing from CBN to hit N23tr by year end and other banking news
Banks' borrowings from CBN to hit N23tr by year end. THERE are indications that banks borrowing from the Central Bank ...
Banks racing to meet CBN lending deadline and other banking news
Lending: Banks race to beat CBN’s deadline BANKS are in a race to beat the September 30 deadline given by ...
EFCC to freeze suspicious bank accounts linked to foreign base Nigerian student and other banking news
EFCC Secures Court’s Nod to Freeze Suspicious Bank Accounts Linked to Foreign-based Nigerian Student The Federal High Court Abuja, on ...
Bank drag firm, MD to court over alleged N25bn debt and other banking news
Bank drags firm, MD to court over alleged N25b debt Ecobank Nigeria Plc has filed a debt recovery suit before ...
EFCC jails ex-bank CEO over loan fraud as fear grips AMCON debtors over new bill and other banking news
EFCC jails ex-bank CEO over loan fraud Adetunji Abudu, a former Managing Director, New Prudential Mortgage Bank Limited was today ...
Magu vows to recover AMCON loans as Buhari signs amendment bill and other banking news
Magu vows to help AMCON recover N5trillion loans The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim ...
Fake bank alerts fraudsters nabbed; Robbery in Ondo bank and other banking news
Suspects who ‘specialise in sending fake bank alerts’ nabbed Anambra State Police Command has apprehended two suspected fraudsters, who allegedly ...
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