CBN Recovers N13b From Commercial Banks On Unlawful Charges The Central Bank of Nigeria (CBN), has recovered N13 billion in the past two years… by InvestAdvocate — May 6, 2014 in Frauds & Scandals
Card fraud: 12 banks yet to meet deadline No fewer than 12 banks are still struggling to meet the new deadline set by… by InvestAdvocate — May 5, 2014 in Frauds & Scandals
CBN bans bank debtors from new loans The Central Bank of Nigeria has banned debtors of closed banks with non-performing loans of… by InvestAdvocate — May 5, 2014 in Frauds & Scandals