Central Bank of Nigeria (CBN) has advised all banks to update alert protocols in their Anti-Money Laundering/Combating the Financing of Terrorism monitoring tools, in line with...
Economic and Financial Crimes Commission (EFCC), on Monday admitted that its official website was attacked by yet-to-be identified cyber criminals during the weekend. A group of...
Protesters demanding an end to police brutality have blocked the two entrances of the Central Bank of Nigeria (CBN) head office in Abuja. Chanting anti-government songs...
Federal High Court in Abuja has set aside an order against the Central Bank of Nigeria (CBN) in respect of a judgment sum of N24.1 billion....
Central Bank of Nigeria (CBN) has temporarily blocked the account of Flutterwave, reason being that the platform was being used to receive donations for the ongoing...
Central Bank of Nigeria (CBN), has directed all banks operating in the country to always observe strict compliance with SWIFT Universal Confirmation Requirements. The directive was...
Central Bank of Nigeria (CBN) has dissociated itself from fraudulent messages and videos on social media requesting loan seekers and small business owners to apply for...
The Senate has directed its Committee on Banking, Insurance and other Financial Institutions to investigate complaints of Nigerians on illicit and excessive bank charges by commercial...
Central Bank of Nigeria (CBN) has approved a new cheque standard that will introduce new digit on the Magnetic Ink Character Recognition code line and expiry...
Central Bank of Nigeria (CBN) has banned transfer of foreign exchange (forex) from one customer to another. According to the apex bank, forex cash lodgements into...
