EFCC Seeks Action against Banks Aiding N162Bn Crypto, N18.7Bn Scams
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has called for suspension and prosecution of deposit banks, Fintechs ...
Tag: Banks
Banks to Charge N50 Stamp Duty on Transfers above N10k from January
Starting January 1, 2026, banks will charge a ₦50 stamp duty on electronic transfers of ₦10,000 and above, in line ...
Recapitalization: Panic in Financial Sector as Nigerian Banks Battle to Escape Extinction | METROWATCH
There is panic in the Nigerian financial sector over massive job losses as banks battle to meet the recently announced ...
Police Confirms killing of Officer as Gunmen Attack Station, Banks in Kogi | METROWATCH
Kogi State Police Command has finally confirmed the robbery incident in Anyigba Banks and an attack on a police station. ...
CBN Orders Banks to Issue, Accept Old, Redesigned Naira Notes | METROWATCH
The Central Bank of Nigeria, CBN, has directed its branches nationwide to continue issuing and accepting all denominations of the old ...
GTBank, Zenith, Fidelity, Unity Bank Under Investigation for Data Breach, Says NDPC | METROWATCH
The Nigeria Data Protection Commission (NDPC) says it is investigating three banks, a university and other suspects over alleged data ...
Banks Issuing Old Notes but Refusing to Take Them Back, Lagos Residents Lament
Some Lagos residents have regretted collecting the old N500 and N1,000 notes from commercial banks after the Supreme Court judgement ...
BREAKING: CBN orders banks to collect old N500, N1,000 notes
The old N500 and N1,000 notes should be turned in to banks right away, according to a directive from the ...
Naira Crisis: Banks Lose N5Bn to Protesters
The Association of Senior Employees of Banks, Insurance and Financial Institutions, an umbrella group of banking industry personnel, revealed that ...
Crypto ban: CBN fines Banks N800mn for Concealing Customers’ Deals
The Central Bank of Nigeria (CBN) has fined three banks for failing to comply with the directive to block customers ...
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