The Special Investigator probing the Central Bank of Nigeria (CBN), Jim Obazee, has discovered 593 bank accounts located in the United States, United Kingdom and China in which the Central Bank of Nigeria (CBN), under Godwin Emefiele, kept Nigerian funds without authorisation by the Board and Investment Committee of the bank.
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The Central Bank of Nigeria (CBN) Investigator, Jim Obaze has discovered that the former apex bank governor, Godwin Emefiele allegedly committed 17 major infractions.
The Special Investigator on the Central Bank of Nigeria (CBN) and other related entities, Jim Obaze, has disclosed that the former apex bank governor, Godwin Emefiele, illegally lodged billions of naira in 593 foreign bank accounts.
ASHENEWS reports that the Central Bank of Nigeria (CBN) has suspended new loan applications under its Intervention Program.
A Financial Expert, Mr Okechukwu Unegbu, has urged the Central Bank of Nigeria (CBN) to sanction banks that allowed customers to operate accounts without their BVN and NIN.
The Central Bank of Nigeria (CBN) says it will freeze accounts without a Bank Verification Number (BVN) or National Identification Number (NIN) from April 2024.
The Presidency has backed a plan by the Central Bank of Nigeria (CBN) to increase the capital base of deposit money banks in the country.
The Supreme Court on Wednesday ordered that the old N200, N500, and N1000 notes should continue to coexist with the new notes until further notice.
A Federal Capital Territory High Court in Abuja has adjourned an alleged procurement fraud case involving the ex-Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
ASHENEWS reports that the sacked managing director of the Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), Aliyu Abdulhameed, has been arrested.