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Court freezes 21 bank accounts, orders owners' arrest over alleged money laundering
TAJ Bank Plc and Keystone Bank Plc. The News Agency of Nigeria (NAN) reports that while the I-G is the applicant in the motion ex-parte marked: FHC/ABJ/CS/1965/V/2024, the 13 banks are sued as 1st ...
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See the seven banks that have met CBN recapitalisation requirements
The Guardian reports that such players like Providus, Globus, Premium Trust, Nova, Lotus, TAJ Bank ... Legit.ng earlier reported that First Bank of Nigeria (FBN) Holdings Plc has received approval ...