The bank was sanctioned by the Central Bank of Nigeria (CBN) and the Nigerian Exchange Group (NGX) for breaches ranging from anti-money laundering and customer due diligence requirements to filing infractions.
The post Jaiz Bank’s regulatory penalties surge to N530.9 million in 2025 appeared first on Premium Times Nigeria.
A supporter was shot dead and several others injured during a violent clash that erupted at the Lagos APC primary election in the Ikotun area of the state.
Read More: https://punchng.com/supporter-shot-dead-during-lagos-apc-primary-election/
The Jigawa State Police Command has confirmed a deadly road accident that claimed 11 lives and left nine others injured. The crash happened on Thursday, […]
Nigeria’s FRC partners to launch a national AI sustainability reporting platform, aiming to digitize corporate accountability and enhance transparency.
Read More: https://punchng.com/frc-firms-sign-agreement-for-ai-powered-sustainability-reporting-platform/
