Ade Adesomoju, Abuja The Federal High Court in Asaba, Delta State, has ordered the refund of the cumulative N50 stamp…
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Court declares stamp duty charges on bank deposits, transfers illegal
A federal high court in Asaba has declared the deduction of stamp duty charges by Nigerian banks as illegal. Nnamdi…
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Deduction of N50 stamp duty after bank transactions illegal, Court rules
The Federal High Court in Asaba, Delta State, has declared the deduction of N50 as stamp duty on teller deposits…
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SEPLAT and Its Access Bank Nemesis
Sunday, December 06, 2020 / 02.57PM / By Proshare Governance Unit / Header Image Credit: Scientific American Blogs On Wednesday,…
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The CBN Directive on Publication of Delinquent Bank Debtors: Some Data Privacy Ramifications
Sunday, December 06, 2020 / 09.57AM / OpEd By Olubunmi Abayomi-Olukunle* / Header Image Credit: DebtorsAfrica Can a Bank legitimately…
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Why Publishing Names of Delinquent Bank Debtors is in the Public Interest
Sunday, December 06, 2020 / 11.37AM / OpEd By Legal Counsel* / Header Image Credit: DebtorsAfrica This is a rejoinder…
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Coalition urges World Bank group not to protect oil giants
A World Bank affiliated group may scuttle Nigeria’s bid to successfully prosecute illicit funds associated with the controversial OPL 245,…
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Bank manager petitions CJN over ‘malicious prosecution’ |
The managing director of Taraba Micro Finance Bank, Mr. Nasiru Audu Baba, has petitioned the Chief Justice of Nigeria, Tanko…
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CBN receives order to freeze bank accounts of 20 #EndSARS sponsors
Socio-Economic Rights and Accountability Project (SERAP) and 365 concerned Nigerians have petitioned the Federal High Court, Abuja to reject a…
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Magistrates, IG Have No Powers to Freeze Bank Accounts, Court Rules
A Federal High Court in Abuja has ruled that magistrate courts do not have the powers to issue orders freezing…
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Nigeria: Magistrates, IG Have No Powers to Freeze Bank Accounts, Court Rules
A Federal High Court in Abuja has ruled that magistrate courts do not have the powers to issue orders freezing…
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Breaking News | Nigeria: Magistrates, IG Have No Powers to Freeze Bank Accounts, Court Rules
A Federal High Court in Abuja has ruled that magistrate courts do not have the powers to issue orders freezing…
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Magistrates lack power to freeze bank accounts – Court – Punch Newspapers
Ade Adesomoju, Abuja The Federal High Court in Abuja has declared that magistrate’s courts lacked the power to issue an…
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Independence Promo: Union Bank set to reward customers
What is citizenship by investment? Citizenship by investment is the process of securing a second citizenship and passport by investing…
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EFCC arrests suspect with 2,000 bank account details, ATM cards
The Economic and Financial Crimes Commission (EFCC) has arrested one Ihebuzo Chris for alleged cyber stalking. He was apprehended in…
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Access Bank hacker Chris Ihebuzor arrested by EFCC
The suspect Chris Ihebuzo, who claimed to have hacked Access Bank and extracted more than 2,000 customer’s data has been…
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Active bank accounts in Nigeria surge to 111.5 million as COVID-19 drives account opening
The Central Bank of Nigeria fired back at the NESG following a Businessday report that accused the bank of seeking…
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GTBank, Access Bank, 11 others pay workers N271.64 billion in H1 2020
The Central Bank of Nigeria fired back at the NESG following a Businessday report that accused the bank of seeking…
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Alleged fraud: EFCC arraigns bank staff, others
The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji…
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First City Monument Bank Loses N900 million Via Malware From Hackers: EFCC
Hackers surreptitiously installed spying software on bank computers, eventually learned how to mimic bank employee workflows and used the knowledge…
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