The transactions are now the subject matter of investigations by the Economic & Financial Crimes Commission (EFCC).
We can confirm that the transactions were duly reported as required by the regulators and the Bank is cooperating fully with the authorities on the investigation.
We assure our numerous stakeholders, including our customers that we are working assiduously towards a quick resolution of the issues.
The President, Muhammadu Buhari, has written to the Senate seeking the confirmation of the nominee of the Central Bank of Nigeria (CBN), Deputy Governor, Aisha Ahmad. President Buhari on October 5, 2017 appointed Mrs Aishah Ahmad as the Deputy Governor of the Central Bank of Nigeria, subject to Senate Confirmation. This was announced in a statement […]
Africa’s first interiors design show with a twist of reality TV is debuting on REDTV to discover Africa’s next Interior Design star. The launch of the new TV Reality show, tagged “Interiors By Design, was held at Angelika’s, Lagos’ choicest luxury home wares store, on Sunday, March 20, 2016 with notable names gathered from the […]
Governor Nasir El-Rufai of Kaduna State and the Nigerian Police Force were on Friday ordered to pay a N40m compensation to the President of Chocolate City Group, Audu Maikori over his unlawful arrest and detention between February 17 and 18 2017 and March 10, and 13, 2017. Justice John Tsoho of the Federal High Court […]