Tag: Nigerian banks
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Asset Declaration: EFCC Issues Final Warning To Nigerian Bank Chiefs – Report
The Economic and Financial Crimes Commission has issued a final warning to over 120 managing directors and top executives of banks to submit their...
Court Convicts Ex-Bank PHB MD, Atuche, For Stealing N27billion
An Ikeja High Court has sentenced a former Managing Director of the defunct Bank PHB Plc, Francis Atuche, to 12 years imprisonment and former...
CBN Sacks First Bank Board Of Directors, Restates Sacked MD
The Central Bank of Nigeria has fired all directors on the board of First Bank Nigeria Limited.
It also announced the sacking of board members...
US-Based Cyber Security Expert Tasks Nigerian Financial Institutions On Cyber Crimes
A United State of America-based Cyber Security expert, Dr. Augustine Ohwobete has advised that as the pace of digital disruption accelerates and innovative new...
EFCC Directs Nigerian Bankers To Declare Assets Before June 1
Bankers have come under the searchlight of Economic and Financial Crimes Commission (EFCC) in the anti-graft agency’s new focus on infractions.
More attention will also...