Tag: CBN
CBN sacks board of Titan Trust, Union Banks, two others, appoints new chief executives
President Bola Tinubu has started the implementation of the report of the Special Investigator on Central Bank of Nigeria, CBN and related entities, J [...]
Aliko Dangote’s head office searched by EFCC over forex deal with embattled former CBN governor, Emefiele
Operatives of the Economic and Financial Crimes Commission, EFCC have carried out a search operation at the Lagos head office of the Dangote Group.
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Godwin Emefiele meets bail conditions, regains freedom
A former Governor of the Central Bank of Nigeria, Godwin Emefiele has been released from the Kuje Correctional Centre after meeting up with his bail c [...]
Emefiele used proxies to acquire banks – CBN’s special investigator
Another outcome of the special investigation into the activities of the Central Bank of Nigeria, CBN, has accused Godwin Emefiele, the immediate past [...]
Emefiele spent N1.7bn as legal fees for suits against naira redesign – CBN special investigator
An independent report has indicted the embattled former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, of spending over N1.7 billion o [...]
Emefiele operated 593 illegal accounts in US, UK, China – CBN investigator
The Special Investigator on the Central Bank of Nigeria, CBN, and Related Entities, Jim Obaze has revealed that the former Governor of the apex bank, [...]
Yemi Cardoso nominated by Tinubu as CBN governor
President Bola Ahmed Tinubu has approved the nomination of Olayemi Cardoso to serve as the new Governor of the Central Bank of Nigeria, CBN for a term [...]
Olam Group pays N1bn bail bond to secure release of Indian director over multibillion naira forex fraud
Olam Group has paid a huge bail bond of N1 billion to secure the release of one of its directors in Nigeria, Prakash Kanth.
Olam Group is a leading [...]
DSS interrogates CBN deputy gov, Aishah Ahmad
The Deputy Governor of the Central Bank of Nigeria, CBN, in charge of Financial System Stability, Aishah Ahmad, has been apprehended by the Department [...]
Folashodun Adebisi Shonubi: All you need to know about new CBN acting gov
Following the suspension order on Godwin Emefiele, the governor of Central Bank of Nigeria, CBN, by President Bola Ahmed Tinubu, Folashodun Adebisi Sh [...]