Latest updates for Cbn Pfipc Accounts

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Recent items include:

  • PFIPC Probe: CBN Confirms Opening Foreign Currency Accounts for Fake Agency
  • Reps uncover 58 bank accounts, ₦400m transaction in PFIPC investigation
  • CBN Reveals Fresh Details on Controversial Presidential Council Accounts

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newsonlineng.com /1 month ago

PFIPC Probe: CBN Confirms Opening Foreign Currency Accounts for Fake Agency

CBN has confirmed opening foreign currency accounts for fake agency amid PFIPC probe.   NewsOnline Nigeria reports that the Central Bank of Nigeria (CBN) has confirmed that it open...

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pmnewsnigeria.com /1 week ago

Reps uncover 58 bank accounts, ₦400m transaction in PFIPC investigation

The committee identified a wider network of more than 12 entities allegedly associated with Adeyemi, including organisations bearing names connected to investment promotion, United...

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tori.ng /1 month ago

CBN Reveals Fresh Details on Controversial Presidential Council Accounts

A new twist has emerged in the investigation into the Presidential Foreign Investment Promotion Council as key revelations from the CBN and civil service officials raise questions...

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lindaikejisblog.com /1 week ago

PFIPC Probe: Reps uncover 58 Bank accounts allegedly linked to disputed DG Adeniyi Adeyemi

A House of Representatives ad hoc committee investigating the purported Presidential Foreign Intervention Promo

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thisdaylive.com /1 month ago

Reps Demand Full Disclosure on CBN, NNPCL, Others’ Unremitted Operating Surplus

• Query OAGF over deductions from MDAs Juliet Akoje in Abuja The House of Representatives Public Accounts Committee (PAC) has directed the Office of the Accountant General of the F...

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premiumtimesng.com /1 month ago

CBN issues operational guidelines for BDCs’ forex purchases from banks, introduces tracking portal

The apex bank said every licensed BDC is free to purchase foreign exchange from any authorised dealer bank of its choice, stressing that banks must not impose exclusivity arrangeme...

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premiumtimesng.com /1 month ago

Reps direct Accountant-General to disclose CBN, NNPC revenue debts, probe MDA fund withdrawals

The committee demanded explanations over deductions from the accounts of UBEC and other agencies, even as the Accountant General defended the practice as temporary borrowing to mee...

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thisdaylive.com /1 month ago

CBN: Foreign Exchange Inflows Rose 13.8% to Record $109.9 Billion in 2025

• E-Payment transactions rose to N3.46 quadrillion in 2025
  •E-Fraud losses declined 50.5% to N25.9bn   •Cross-border payments on PAPSS surged to $143.4m Nume Ekeghe Th...

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newsonlineng.com /1 month ago

CBN Fails to Publish Annual Financial Statements Since 2022 Despite Legal Requirement

CBN failed to publish annual financial statements since 2022 despite legal requirement.   NewsOnline Nigeria reports that the Central Bank of Nigeria (CBN) has yet to publish its a...

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thisdaylive.com /2 weeks ago

How to Make Your Savings Work for You

Omolabake Fasogbon The Central Bank of Nigeria (CBN) has urged commercial banks to expand credit creation, following the N4.65 trillion raised in the just concluded recapitalisatio...

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pmnewsnigeria.com /1 month ago

ICPC secures final forfeiture of N941m linked to IPPIS fraud

Investigations revealed that fictitious IPPIS identities had been created for non-existent personnel across multiple MDAs, with salaries paid over extended periods into accounts be...

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dailypost.ng /2 weeks ago

PFIPC: Nigerian Govt extends forensic probe to IPPIS

The Federal Government is to conduct a forensic probe into government systems, including payroll, after the discovery of additional fake agencies by the Independent Corrupt Practic...

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newzimbabwe.com /1 week ago

POSB records ZWG108.48 million profit for first six months

THE People’s Own Savings Bank (POSB) recorded a profit of ZWG108,48 million in the first half of the year amid plans to diversify revenue streams going into the second half of the...

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lindaikejisblog.com /11 hours ago

CBN tightens watch on banks over terrorism financing

The Central Bank of Nigeria (CBN) has rolled out a stronger supervisory framework that seeks to deter the use of Nige

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bitpinas.com /1 week ago

BSP Approves PERA Time Deposits: Rules, Tax Perks, and Eligibility Explained

The Bangko Sentral ng Pilipinas now allows banks to offer tax-exempt PERA time deposits with a minimum 30-day maturity and full PDIC coverage.

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thehindubusinessline.com /1 month ago

Private banks top FCNR (B) deposit drive led by ICICI, HSBC; SBI No. 1 PSB

The scheme aims to attract stable foreign currency inflows, strengthen India’s balance of payments, bolster forex reserves and support rupee stability

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pmnewsnigeria.com /1 month ago

CBN Introduces digital tracker to monitor BDC forex transactions

The Central Bank of Nigeria (CBN) has launched a new system to monitor how Bureau De Change (BDC) operators buy foreign exchange in the country.

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taxresearch.org.uk /1 month ago

Infographic: PFI

I think the design for the infographics is settled. It was option C from yesterday, with a few tweaks. This is today's offering in what Read the full article...

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thisdaylive.com /3 weeks ago

In New Policy Tweak, CBN Removes Discount Window Restrictions on FX, Government Securities Transactions

• Broadens OMO participation as individuals, corporates, non-bank financial institutions gain access to market through banks   •Resumes tenored repo operations of up to 90 days to...

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newzimbabwe.com /1 month ago

POSB declares record US$5.14 million dividend to Mutapa Investment Fund

THE People’s Own Savings Bank (POSB) has declared a record dividend of US$5.14 million to the Mutapa Investment Fund (MIF). The dividend, declared for the 2026 financial year, repr...

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bitpinas.com /3 weeks ago

Is Free Banking Enough If Opening an Account Is Still an Obstacle Course?

The debate between lawmakers and the BSP highlights why removing account friction and minimum balance rules is crucial for genuine digital financial inclusion in the Philippines.

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bitpinas.com /1 month ago

BSP, PPMI Roll Out 3 New Payment Rails as InstaPay for Business Raises Limit to в‚±500K

The BSP and PPMI have launched Direct Debit PH, InstaPay Cash-In, and InstaPay for Business to expand digital payment options and support higher-value transactions for consumers an...

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premiumtimesng.com /1 month ago

Currency in circulation rose to N5.73 trillion as FX inflows hit $109.86bn in 2025 – CBN

The CBN report also stated that aggregate foreign exchange inflows into the economy rose to $109.86 billion in 2025 from $96.53 billion in the previous year. The post Currency in c...

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Sources covering Cbn Pfipc Accounts

taxresearch.org.uk

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bitpinas.com

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dailypost.ng

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newsonlineng.com

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pmnewsnigeria.com

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lindaikejisblog.com

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