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The Central Bank of Nigeria (CBN) and commercial banks are reviewing the large number of transaction alerts sent to customers and the complaints about bank charges.
Access Bank is currently facing regulatory scrutiny call over alleged refusal to release loan records. NewsOnline Nigeria reports that the Managing Director of Eleo Trust Enterpr...
Access Bank is facing customer backlash as loan dispute sparks concerns over transparency and service delivery. NewsOnline Nigeria reports that Access Bank is facing growing cri...
Providus Bank customers has threatened mass exit over alleged unauthorised card transactions. NewsOnline Nigeria reports that the customers of Providus Bank have threatened to clos...
KUDZANAI GEREDE CONSUMER complaints rose by 73 percent to 3 503 in the second quarter of 2026 from 2 022 in the... To access this content, please purchase a subscriptio...
Kayode Tokede Following out of court settlement with most of their customers, a total of 10 banks declared N8.9 trillion litigation and claims by customers in 2025, nearly 40 per
CBN warned that such action constitutes a violation of the provisions of the CBN Act and undermines confidence in the national currency. The post CBN warns against rejection of N10...
Testifying before Justice Muazu, Obazee while being led in his testimony by prosecution counsel and Director of Public Prosecution, Rotimi Oyedepo, SAN, disclosed that the withdraw...
The Central Bank of Nigeria (CBN) has warned members of the public, businesses and financial institutio
In a statement issued on Wednesday by the Acting Director of Corporate Communications, Hakama Sidi-Ali, the apex bank said it had received reports that some individuals and busines...
The Central Bank of Nigeria (CBN) has revoked the operating licences of 46 microfinance banks over their failure to meet regulatory requirements for continued operations. The apex...
The statement further indicated that the revocation was approved by CBN governor, Olayemi Cardoso, following the banks’ failure to meet the regulatory requirements for continued op...
The Central Bank of Nigeria has cancelled the operating licences of 46 microfinance banks following widespread regulatory breaches and financial instability concerns.
The Central Bank of Nigeria has issued a fresh warning over the rejection of certain N100 banknotes, stressing that all officially issued versions remain valid for transactions.
• 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...
The Central Bank of Nigeria clarifies its powers under BOFIA 2020, setting a two-day limit for contract suspensions during troubled bank resolutions. This Read More: https://punch...
Complaints included processing delays with income tax forms, excessive call wait times and inaccurate or unclear information from agents
The Dutch financial services authority AFM has fined online bank Bunq €170,000 for failing to deal with complaints about online...
Banks and their customers lost a combined N134.48 billion t
Under the directive, financial institutions are required to immediately screen existing customers, beneficial owners, and all incoming and outgoing transactions against the updated...
The CBN said the decision became necessary because of one or more regulatory breaches committed by the affected institutions. The post JUST IN: CBN revokes licences of 46 microfina...
The microfinance sector deserves better attention In line with Sections 12 and 13 of the Banks and Other Financial Institutions Act (BOFIA), 2020, the Central Bank of Nigeria (CB...
• Warns rejection violates CBN Act, undermines confidence in national currency James Emejo in Abuja Central Bank of Nigeria (CBN), yesterday, reaffirmed that the standard N100 ban...
The legal battle over Union Bank of Nigeria is raising fresh concerns over investor confidence and regulatory credibility in Nigeria’s banking sector, writes Sunday Eghiator The in...
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