By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)- Standard Chartered Bank, Guaranty Trust Bank Plc (GTBank), and 10 other banks Wednesday signed off a loan deal of $3.3 billion for the proposed construction of the biggest Petroleum Oil Refinery & Petrochemical Plants in Nigeria. According to information obtained by Investdvocate, the plants, which […]
Tag: Access Bank Plc
Maduka Axed From Access Board As CBN Fines Bank For Making Fraudulent Loans
The Central Bank of Nigeria (CBN) has forced Mr. Cosmas Maduka, the Managing Director of Coscharis group, out of his non-executive directorship position at Access Bank Plc. The CBN also fined the bank N3 million naira for serially violating lending rules which put the bank and its shareholders at risk. Mr. Maduka […]
Access Bank Hosts Stakeholders Forum on Anti-Money Laundering
Press Release Access Bank recently organised a Stakeholders Awareness Forum to enlighten its customers and other stakeholder groups on the Central Bank of Nigeria’s directives to Deposit Money Banks in Nigeria and other financial institutions on additional Know Your Customer (KYC) requirements for Designated Non-Financial Businesses and Professions (DNFBPs). Specifically, […]
