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Afreximbank, UBA Announce Initial Disbursement of US$2.25bn Under Syndicated US$3.3bn Crude Oil Prepayment Facility

(AFRICAN EXAMINER) - African Export-Import Bank (Afreximbank) has successfully arranged a syndicated US$3.3 billion crude oil prepayment facility sponsored by the Nigerian National Petroleum Company Limited (NNPCL). An initial disbursement of US$2.25 billion has been made. A second tranche of US$1.05 billion is expected to be disbursed subsequently. United Bank for Africa Plc (UBA) acted ....

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Banking Sector Fraud Largely Insider Perpetrated – EFCC

More(AFRICAN EXAMINER) – EFCC has declared that banking sector fraud is largely perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah Sambo, Head, Cybercrime Section of the EFCC, made the disclosure at a national seminar on Banking and Allied Matters for judges. Sambo represented the EFCC chairman, Mr Abdulrasheed Bawa, at the seminar. He […] ....

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FRC To Sanction Banks, Financial Institutions Violating Loan Conditions To States

(AFRICAN EXAMINER) – The Fiscal Responsibility Commission (FRC) says it has notified about 14 banks and financial institutions allegedly granting loans without due process to state governments. Executive Chairman of the FRC, Mr Victor Muruako, made the disclosure at a Transparency and Accountability Sensitisation Workshop for the South West in Lagos on Monday. African Examiner […] ....

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CBN Postpones e-Naira Launch | African Examiner

CBN Postpones e-Naira Launch | African Examiner
africanexaminer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from africanexaminer.com Daily Mail and Mail on Sunday newspapers.

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UBA Publishes Names, Account Details Of Forex Defaulters

UBA Publishes Names, Account Details Of Forex Defaulters
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