Tag: infractions

Fetterman Has History of Driving Infractions, Records and Former Aides Say

Fetterman Has History of Driving Infractions, Records and Former Aides Say

The senator’s accident in Maryland last weekend did not come as a surprise to some of his former staff members, who said he was a notoriously distract [...]
Five banks fined N1.4bn for forex infractions, others

Five banks fined N1.4bn for forex infractions, others

Published 22 September 2021 Five top banks in Nigeria paid a total of N1.4bn as penalties to financial regulatory bodies such as the Central Ba [...]
CBN Penalizes UBA, Fidelity, Access, GTCo, FCMB With N1.4bn Over Forex, Other Infractions

CBN Penalizes UBA, Fidelity, Access, GTCo, FCMB With N1.4bn Over Forex, Other Infractions

United Bank of Africa, Fidelity Bank, Access Bank, Guarantee Trust Bank (GTCo), and First City Monument Bank have paid a total of N1.4bn as pena [...]
CBN freezes 38 corporations’ accounts over foreign exchange infractions, others – Punch Newspapers

CBN freezes 38 corporations’ accounts over foreign exchange infractions, others – Punch Newspapers

Nike Popoola The Central Financial institution of Nigeria has instructed banks to position a post-no-debit on the financial institution accounts o [...]
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