CBN Fines Access Bank N35 Million For Anti-Money Laundering
The Central Bank of Nigeria (CBN) has fined financial giant, Access Bank the sum of N35 Million for “antimoney...
fines
CBN fines Moniepoint and OPay N2 Billion
In a continuation of the Central Bank of Nigeria’s (CBN) increased scrutiny of fintech startups, two of the country’s...
TRIBUNAL FINES STANBIC IBTC N120M OVER CUSTOMER’S FAILED TRANSACTION
A Competition and Consumer Protection (CCP) tribunal sitting in Abuja has imposed a fine of N120 million on Stanbic IBTC...
Court Fines Real Integrated & Hospitality Limited N200,000, Upturn Lower court judgement against Zenith Bank
After several months of legal tussle between Zenith Bank Plc v Real Integrated & Hospitality Limited and State Universal Basic...
Ikeja High Court Fines Lagos Traffic Agency
An Ikeja High Court on Friday imposed a fine of seven hundred and fifty thousand naira (N750,000) on Lagos State...
