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CBN, 14 banks react to N1bn Imo judgement debt - Daily Post NigeriaThe Central Bank of Nigeria (CBN) and 14 other banks out of the 17 ordered by an FCT High Court to show cause why plea for garnishee of accounts operated b
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Merchant Banks under pressure to grow earnings - Vanguard NewsTHE merchant banking subsector suffered 18 percent decline in interest income in 2018, which con of lower fixed income yield on their financial performance.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Banks make N124bn from e-transactions'Make' or steal? asemota segalink It’s good, very good. It’s the future of payments and solutions . I like !
Source: MobilePunch - 🏆 8. / 63 Read more »
Joint accounts: FG moves against states, releases new guidelines to LGs, banks on withdrawals - Daily Post NigeriaThe Nigerian government has moved to block the illegal withdrawal of monies belonging to local councils by state governments. The information was contained
Source: DailyPostNGR - 🏆 11. / 59 Read more »
CBN to blacklist banks, companies, individuals involved in textile smuggling - Premium Times NigeriaTo revive Nigeria’s moribund cotton, textiles and garments sector, the Central Bank of Nigeria (CBN) on Monday commenced the distribution of cotton seeds and other inputs to farmers in Katsina State.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
NFIU threatens to sanction banks over illegal withdrawals from LG funds - Premium Times NigeriaNigerian Financial Intelligence Unit (NFIU) has issued guidelines to stimulate the reduction of crime vulnerabilities created by cash withdrawals from local government funds across the country. NFIU will have to be more proactive than ever. Phase two of war against corruption has been kickstarted. Expect corruption to fight back, even if it will require the review or amendment of the provisions of Constitution of the Federal Republic of Nigeria.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Reps urge FG to sanction MDAs, banks violating TSA – Daily TrustThe House of Representatives has asked the federal government to publish, sanction and prosecute all Ministries, Departments and Agencies (MDAs) violating the Treasury Single Account (TSA) policy. The lawmakers also directed the Ministry of Finance, Office of the Accountant-General of the Federation, and the Central Bank of Nigeria (CBN), to enforce full implementation and compliance …
Source: Daily Trust - 🏆 13. / 51 Read more »
Reps allege non-remittance of $996m to TSA by banks | The Guardian Nigeria News - Nigeria and World NewsThe House of Representatives yesterday alleged that the sum of $995.71 million was yet to be remitted to the treasury single account (TSA) by deposit money banks (DMBs) in defiance of the Federal Government’s directive.
Source: GuardianNigeria - 🏆 1. / 94 Read more »
Over $900 million found in secret non-TSA accounts - Rep panel - Premium Times NigeriaThe House accuses the NNPC, NPA, FIRS, Nigeria Customs Service as well as other ministries and banks of various infractions. Chai! APC scam KakaakiSocial democracy2dayy When I said that the corruption going on in this govt. is unprecedented, some said I was being biased. Take note, at the end of this govt. Nigeria's corruption index will increase tremendously. We need to be more alert to save our country. I pity anyone who sincerely thinks Bubu is here to tackle corruption in Nigeria.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
NFIU bars direct transactions from state joint local government accounts – Daily TrustThe Nigerian Financial Intelligence Unit (NFIU) has barred banks from allowing transactions from State Joint Local Government Accounts... Good move, State governments are likely to challenge this Finally, Lagos shall be liberated If NGRSenate thought that they have crippled officialEFCC to some extent from carrying out its statutory functions by taking away the NFIU from its grip, now we can see that GOD Has opened up another blissful window. But if that's the intent, I then can say KUDOS to them.
Source: Daily Trust - 🏆 13. / 51 Read more »
Emefiele: We’re Investigating Accounts of Individuals, Companies Involved in Smuggling of Textiles - THISDAYLIVESays probe being extended to 42 other items restricted from FOREX Violators names to be publicized, blacklisted by banks Governor of the Central Bank, Mr. Godwin Emefiele, has said the CBN is currently gathering data and investigating the accounts of individuals and corporates currently involved in smuggling and dumping textile materials in Nigeria. In his …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »