A Federal High Court on Monday in Abuja ordered the temporary freezing of 45 bank accounts belonging to three companies allegedly...

Nigerian music producer and CEO of Mavin Records, Don Jazzy has reacted to CBN’s latest policy to attach charges to cash deposits or...

The Niger State Police Command has arrested an unemployed man, Luba Udoka Jonah, who allegedly specializes in defrauding people by...

The Police in Anambra State have arrested two suspects that allegedly specialize in defrauding innocent traders using fake bank payment...

The Oyo State Police Command has arrested 10 suspects, who operated an illegal Microfinance bank called STAAGMART Nigeria Limited,...

Seven persons have been confirmed dead following a deadly bank robbery that took place in Ondo State. The robbery, which lasted for over...

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on banks to be wary of “dubious...

Imo State Governor, Rochas Okorocha, has said he never borrowed money from any bank, either within or outside the country. He also said...

The Ebonyi State Government on Monday directed banks that have financial dealings with it to immediately submit their accounts statements...

The Central Bank of Nigeria (CBN) has disclosed that it had ordered banks to refund N65billion to Nigerians. The refund covered wrongful...

Some bank customers in Omu-Aran, Kwara, have heaved a sigh of relief as a commercial bank in the town re-opened three months after...

The Abuja Division of the Federal High Court, on Friday, aborted bid by the Federal Government to seize funds in all accounts without the...

The Central Bank of Nigeria (CBN) has blamed commercial banks for sabotaging its efforts in replacing mutilated notes with new ones in...

The lawmaker representing Kaduna central senatorial district, senator Shehu Sani, Wednesday observed that the Central Bank of Nigeria,...

President Muhammadu Buhari on Friday thanked states, government agencies, individuals and corporate organisations that have identified...

A new Code of Corporate Governance approved by the Central Bank of Nigeria (CBN) has stipulated that bank directors with non-performing...

Charles Ajiboye, a federal civil servant in Edo State, has petitioned Edo State House of Assembly, alleging that the Automated Teller...

Three suspected fraudsters were yesterday arraigned before a Lagos magistrate’s court, sitting at Igbosere, for allegedly hacking into an...

The timely intervention of the police in Enugu prevented the lynching of Mr Kingsley Ubenyi, the Managing Director of Kesley Mega...

The Senate on Wednesday sought for the merger of the Bank of Industry (BoI) and other development banks that have been moribund for quite...