CBN Sanctions First Bank, UBA, Zenith, Others over ATM

The Central Bank of Nigeria (CBN) has imposed a fine of N1.35 billion on First Bank, UBA, Zenith Bank, Fidelity Bank, Globus Bank, Providus Bank, Keystone Bank, Union Bank and Sterling Bank for failing to dispense cash to members of the public through their ATM systems. Each of the nine banks were fined N150 million. […] Source

Police Reveal Huge Multi -Million Dollar Money Laundering Scandal In Sterling Bank As Customers Worry Over Fraudulent Deductions

newsextra.com.ng - 24/Jan 16:52

The Nigeria police on Wednesday indicted Sterling Bank over alleged money laundering, fraudulent deductions and other financial crimes by its staff...

Police Indict Sterling Bank Over Money Laundering

newsextra.com.ng - 23/Jan 16:58

The Nigeria police, Wednesday indicted Sterling Bank over alleged money laundering, fraudulent deductions and other financial crimes by its staff...

CBN’s N150mn Penalty: A Step Towards a Cashless Nigeria? By Dahiru M. Lawal

techdigest.ng - 30/Jan 14:52

CBN’s N150mn Penalty: A Step Towards a Cashless Nigeria? By Dahiru M. Lawal The Central Bank of Nigeria (CBN) recently made headlines by imposing a...

Zenith Bank raises over ₦350 billion through hybrid Rights Issue, Public Offer

nigerianfranknewsng.com - 27/Jan 11:11

Zenith Bank Plc has raised a total of N350.4 billion through its recently concluded hybrid Rights Issue and Public Offer. In a statement released to...

ZENITH BANK SECURES REGULATORY APPROVAL FOR N350B RIGHTS ISSUE AND PUBLIC OFFER PROCEEDS

mockinbird.com.ng - 27/Jan 08:06

Zenith Bank Plc has raised a total of N350.4 billion through its recently concluded hybrid Rights Issue and Public Offer.In a statement released to...

ZENITH BANK RAISES OVER N350 BILLION IN COMBINED RIGHTS ISSUE AND PUBLIC OFFER

mockinbird.com.ng - 27/Jan 08:12

Zenith Bank Plc has raised a total of N350.4 billion through its recently concluded hybrid Rights Issue and Public Offer.In a statement released to...

BREAKING: Sterling Bank petitions IGP over exploitation of NASS, Force CID

mcebiscoo.com - 27/Jan 07:40

Nigeria’s leading commercial bank, Sterling Bank Limited, has petitioned the Inspector General of Police (IGP) to address alleged fraudulent...

A second look at CBN in 2024

politicstoday.ng - 19/Jan 23:18

By Nasir Dambatta The Olayemi Cardoso-led Central Bank of Nigeria( CBN) has gone through tough odds. From sabotage in the parallel market to sharp...

Sterling Bank Petitions IGP To Address Alleged Fraudulent Activities Linked To Miden Systems Ltd, Brendan Innocent Usoro

openlife.ng - 25/Jan 08:59

Sterling Bank Petitions IGP OpenLife Nigeria reports that Nigeria’s leading commercial bank, Sterling Bank Limited, has petitioned the Inspector...

Zenith Bank secures regulatory approval for N350bn Hybrid Offer proceeds

news360.info - 27/Jan 11:54