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, […]
Tag: Central Bank of Nigeria
EFCC arrests Soludo over currency contract scam
A former Governor of Central Bank of Nigeria, Prof. Charles Soludo, was on Thursday arrested by the Economic and Financial Crimes Commission over his role in the Australian polymer banknotes bribery scam which occurred between 2006 and 2008 when he was in office. The PUNCH was informed by sources in […]
Recapitalisation hurdle threatens Savannah Bank’s reopening
The failure of the core investors in Savannah Bank of Nigeria Plc to fully recapitalise the bank to the N25bn minimum share capital requirement is a major reason for its inability to reopen for business, more than three years after its operating licence was returned via a court order, investigations […]
