The Central Bank of Nigeria (CBN) has issued a directive requiring its staff to declare ‘close relatives’ employed by the bank and disclose any connections to Politically Exposed Persons (PEPs) in the country.
A High Court of the Federal Capital Territory (FCT) in Maitama has granted bail to former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. The court granted him bail after the Economic and Financial Crimes Commission (EFCC) complied with the order made on November 2. In a ruling, Justice Olukayode Adeniyi had directed…
Nigeria: Court Grants Emefiele Bail allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.
$3 4bn forex scam: Tinubu s special investigator getting death threats - Group blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.
The Chief Executive Officers and top management staff of banks may also be probed during the ongoing investigation of the activities of the Central Bank of Nigeria, according to findings by The PUNCH.