Counterfeiting Naira notes is a severe offense punishable by up to five years of imprisonment without the option of a fine ...

These crimes have thrived despite the mandatory linking of all bank accounts to the Bank Verification Number (BVN).

The Central Bank of Nigeria (CBN) has introduced the non-resident Nigerian ordinary account (NRNOA) and non-resident Nigerian ...

The CBN directed banks to only transfer 50 percent of repatriated export proceeds on behalf of the IOCs to their parent ...

The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab, sons of billionaire industrialist Razaq ...

EFCC has summoned Wahab and Raheem Okoya, sons of billionaire businessman Chief Razaq Okoya, over allegations of naira abuse.

The EFCC has invited Subomi and Wahab, the sons of Razaq Okoya for interrogation over alleged abuse of the naira.

In a bold move, the EFCC has invited Subomi and Wahab, the sons of billionaire industrialist Razaq Okoya, for interrogation ...

The Central Bank of Nigeria (CBN) has unveiled two new account types designed to encourage investments from Nigerians living ...

The Central Bank of Nigeria has announced two new types of accounts for Nigerians living abroad as part of its efforts to ...

ShareThe Central Bank of Nigeria (CBN) has announced the introduction of the Non-Resident Nigerian Ordinary Account (NRNOA) ...

The Central Bank of Nigeria (CBN) has announced the launch of two new account types targeted at Nigerians in the diaspora: ...