Stanbic IBTC Pays N1.88b Fine to CBN, Maintains Innocence
Modupe Gbadeyanka By Modupe Gbadeyanka The board of Stanbic IBTC Bank Plc has confirmed the payment of N1.886 billion fine…
illegal repatriation
MTN Illegal Repatriation: CBN Fines Diamond Bank, 3 Others N5.9b
By Modupe Gbadeyanka Four banks have been fined the sum of N5.87 billion by the Central Bank of…
$13.8b Illicit Transfer: Why We Didn’t Respect The Law—MTN
Dipo Olowookere By Dipo Olowookere South Africa telecommunications firm, MTN, has explained on Friday why it failed to comply with…