Bankers in Nigeria have given reasons for the prevalence of old naira notes in circulation with the deadline for their withdrawal about eight months away. The...
As political parties in Nigeria wrap up their primary elections for various political seats, including presidential, governorship and senatorial positions, individuals who switched career from the...
The Bankers’ Committee has lamented that some customers are using expired travel tickets and fake passports to procure forex from commercial banks amid sales restrictions to...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested three bankers for an alleged case of conspiracy, stealing, forgery and obtaining...
The National Union of Banks, Insurance, and Financial Institutions has called on the Economic and Financial Crimes Commission ( EFCC) to extend the deadline given to...
Bankers in Nigeria will be required to fill the asset declaration forms effective from June 1, the Economic and Financial Crimes Commission (EFCC) said on Tuesday....
The Economic and Financial Crimes Commission (EFCC) operatives have arrested a Point Of Sales (POS) operator and two employees of Union Bank over the alleged unlawful...
The acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, has accused some bank staff of sabotaging the efforts of the commission to...
Nigerian bankers have called on the Federal Government to evolve a new strategy for the handling of economic activities in the country. The bankers also called...
As controversy continues to trail the release of looters’ list by the Federal Government in the last one week, there are strong indications that government is...
Bankers, mainly account officers, have started to take advantage of the federal government’s whistleblowing policy to report the wrongdoings of former and current public office holders...
The relative relief that Nigeria has been enjoying since mid February 2017 over stability in the foreign exchange market may soon be shattered, as a fresh...
There is palpable fear among bank workers in the country as the Central bank of Nigeria (CBN) has directed that they all declare their assets. The...
The Sub-Committee on Ethics and Professionalism of the Bankers’ Committee has expressed displeasure at the increasing rate at which Nigerian banks are refusing to honour their...
For their alleged involvment in a currency scam running into about N8 billion, the EFCC says five top officials of the Central Bank of Nigeria and...
