The Nigerian Communications Commission (NCC) and the Central Bank of Nigeria (CBN) have developed a joint…
Tag: Banking Regulation
Delays Hurt Justice, Compliance Officers Must Act Fast
The Economic and Financial Crimes Commission (EFCC) has warned that delays by banks in releasing requested…
Banks Risk Fines as Customs Cracks Down on Late Remittances
The Nigeria Customs Service (NCS) has warned designated banks that delays in remitting collected customs duties…
CBN Warns Nigerians Against Illegal Zuldal Microfinance Bank
The Central Bank of Nigeria (CBN) has issued a strong warning to Nigerians to steer clear…