Search Results for: CBN
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NIGERIA — CAC Moves to Place Opay, Moniepoint on Watchlist, Threatens CBN Report Over Unregistered POS Operators
The Corporate Affairs Commission (CAC) has issued a strong warning to major fintech companies, particularly Opay and Moniepoint,…
CBN Faces Legal Battle as Dismissed Staff File Lawsuit
A legal battle is brewing between the Central Bank of Nigeria (CBN) and 33 of its former employees,…
CBN Clarifies Early Exit Programme and Staff Disengagement
The Central Bank of Nigeria (CBN) has refuted claims of coercion in the disengagement of 1,000 staff members…
Emefiele: CBN Board Did Not Recommend Naira Redesign
A former Deputy Governor of the Central Bank of Nigeria (CBN), Kingsley Obiorah, testified yesterday in the trial…
Former CBN Secretary Testifies on Fund Transfers Directed by Emefiele in Ikeja Court
In a significant revelation during a court trial at the Ikeja Special Offences Court, John Ogah, a former…
Bloggers Charged with Cyberstalking GTCO and CBN
The Nigerian Police Special Fraud Unit (PSFU) has filed new charges against four bloggers—Precious Eze, Olawale Rotimi, Rowland…
Court Orders CBN, EFCC to Investigate Afex Accounts Over ₦17.8bn Debt to GTBank
A Federal High Court sitting in Lagos has directed the Central Bank of Nigeria (CBN) and the Economic…
DSS Deploys Over 50 Operatives to Kuje Prison Following Malami’s Bail Amid Terrorism Financing Probe
Security has been significantly tightened at the Kuje Medium Security Custodial Centre as over 50 operatives of the…
EMAAR Ponzi Scheme: Defrauded Investors Seek Refunds from Moniepoint, Kuda as N3bn Vanishes
Thousands of Nigerians defrauded by the collapsed EMAAR Ponzi scheme are pressuring fintech banks, including Moniepoint and Kuda,…
EXCLUSIVE: Judicial Controversy as Supreme Court Revises Sagecom Judgment, Alters Interest and Exchange Rate in Fidelity Bank’s Favour
Nigeria’s legal community has been thrown into intense debate following a dramatic post-judgment development at the Supreme Court,…