Tag: Nigeria Deposit Insurance Corporation NDIC

CBN, SEC, Others, Lament Resurgence of “Wonder Banks”

The Central Bank of Nigeria (CBN), the Securities & Exchange Commission (SEC), the Economic & Financial Crimes Commission (EFCC), under the Inter-Agency Committee on Illegal Fund Managers/’Wonder Banks’ have once more alerted the public on the resurgence of the operators. According to a statement, the committee, whose members also include […]