Browsing: Banking

Computer pioneer and codebreaker Alan Turing will feature on the new design of the Bank of England’s £50 note.

The Central Bank of Nigeria (CBN) says it has made another intervention of 298.71million dollars ($298.71) in the retail Secondary Market Intervention Sales (SMIS).

EFCC has secured the conviction of Eze Shedrach, a First Bank, Point of Sales (PoS) agent (First Moni) on a one-count charge that bordered on cyber crime.

The Central Bank of Nigeria (CBN), said more than one million smallholders farmers had access to finance through its Anchor Borrowers Programme.

Justice Ayokunle Faji of a Federal High Court in Lagos has ordered the arrest of CEO of Innosson Nigeria Ltd, Innocent Chukwuma and two others for fraud

Facebook’s plan to operate its own digital currency poses risks to the international banking system that should trigger a speedy response from global policymakers

EFCC has arrested 27 suspected fraudsters for offences bordering on conspiracy, obtaining money under false pretences, forgery and possession of fraudulent documents.

Justice B.M.Shinkafi of Zamfara State High Court has convicted Mohammed Aliyu for the issuance of dud cheque, and sentenced him to years in prison.

TraderMoni and MarketMoni, two of Federal Government’s Social Investment Programmes have won the Most Impactful Financial Inclusion award in Equatorial Guinea.

The Economic and Financial Crimes Commission, EFCC, is set to start a clampdown on the fraudulent use of Point Of Sale, POS machines in the country.