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Unclaimed Monies In Dormant Accounts To Be Invested In T-Bills

This is contained in the just released exposure draft of guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in

Chibuzor efobiUnclaimed balances management committeeCentral bankUnclaimed balances trust fundOther financial institutions supervision departmentBanking supervision departmentRegulation departmentTrust fundDormant accountsUnclaimed balancesFinancial policyUnclaimed balances management committee

Unclaimed Monies In Dormant Accounts To Be Invested In Treasury Bills – CBN

The Central Bank of Nigeria (CBN) says it will mop up all dormant account balances and unclaimed balances in banks into a Trust Fund account which will ultimately be invested in Treasury Bills.

Chibuzor efobiOther financial institutions supervision departmentUnclaimed balances trust fundCentral bankBanking supervision departmentUnclaimed balances management committeeRegulation departmentTrust fundDormant accountsUnclaimed balancesNaira scarcityBanks to open on saturdaysFinancial policyUnclaimed balances management committee

CBN reviews tenure limit for bank MDs, others

The CBN said that the executives can only serve a cumulative tenure of 20 years across the banking industry.

Tayo aderinokunSegun agbajeChibuzor efobiTony elumeluHerbert wigweJim oviaZenith bankCentral bankGt bankStandard trust bankUnited bankExecutive directorDeputy managing directorSaharan africa

Ovia, Elumelu, Agbaje, Wigwe affected as new CBN rule unseats bank chiefs

Ovia, Elumelu, Agbaje, Wigwe affected as new CBN rule unseats bank chiefs
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Tayo aderinokunTony elumeluJoe keshiJim oviaChibuzor efobiJim james oviaSegun agbajeHerbert wigweErnst youngGuaranty trust bank gtbankZenith bankCentral bankStandard trust bankGuaranty trust holding companyUnited bankCorporate governance

CBN provides guidance to FIs on identification of beneficial owners of legal persons

Considering the pivotal role Financial Institutions (FIs) play in the financial system to prevent abuse of the system from laundering of the proceeds of

United kingdomOyo stateAare abdulsalam abdullahChibuzor efobiAtiku abubakarSeyi makindeRegulation departmentPeoples democratic partyFinancial action taskCentral bankLabour partyNigerian association of resident doctorsFinancial institutionsFinancial action task forceFinancial policyMoney laundering

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