NewStats: 3,262,364 , 8,176,935 topics. Date: Monday, 02 June 2025 at 12:51 AM 266cj

The Central Bank of Nigeria says it is working in collaboration with law enforcement agencies in investigating certain questionable financial transactions in some commercial banks in the country.

This is contained in a statement issued by the bank’s acting Director, Corporate Communications, Mr Issac Okorafor, on Monday.

“The CBN wishes to inform all customers of Deposit Money Banks, that it is fully aware and indeed a part of the ongoing investigation of certain financial transactions in some banks by law enforcement authorities.

“The CBN is also carrying out its own special examinations and investigations to ascertain the veracity of some allegations, as well as the extent and persons that maybe involved in such activities.

“The bank will like to reiterate that financial systems stability remains a priority and therefore assures customers and stakeholders that it will not allow the banking system to be used as a conduit for any illicit transaction.

“Some of these investigations are routine and only relate to isolated transactions; therefore, it is important to state that the safety and soundness of the Nigerian Banking Industry remains strong,’’ the statement said.

The Economic and Financial Crimes Commission is currently investigating the Managing Directors of Fidelity, Sterling and Access banks over some transactions allegedly made by former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke.

http://businessdayonline.com/2016/05/cbn-probes-questionable-bank-transactions/ lalasticlala, dominique, Mynd44

Ook

Ok

Same old same old

story, story, story.

Access Bank comes to mind. Fear that their MD

OK

Good

what is my bznss

Ok

That's their freaking problems, abi?

what is my bznss....

Please CBN also check why they charge me N320 to use my atm overseas. Are the banks now aboki's? too much gain.

Everything department is sitting up now not to be hit with Monday hammer of PMB. My president.

Fear of Buhari...... Issokay!

[size=18pt]the dogs and the baboon will soak in blood of they dont return back my 2billion naira
[/size]

Why are the overcharging us for international withdrawal. They are charging us black market rate not official rate. Nigeria is turning to disgusting land,i wish am from Ghana or i can deny am from Nigeria and other countries

EFCC dis, CBN that, CCB that, this is all form of useless distraction................

What do they mean by 'questionable bank transactions'?

Lmao. The same CBN involved in arms deal scam, money laundering and illegal recruitments? Smh 4this con3

Have they also began investigations into the widely reported employment fiasco.

I hear... any new one? I hear... any new one?

For what

Who them epp? Who them epp? Them don baff? Who them serve don't slam my door what is wrong with them

Adesiji77:

http://businessdayonline.com/2016/05/cbn-probes-questionable-bank-transactions/ lalasticlala, dominique, Mynd44

Why not probe questionable recruitment she did first? Nothing seems to work in this God forsaken country.

let them start first with the questionable recruitment ish! [color=#990000][/color]

Reactive bank The only thing they do proactively is collude with banks to rip of customers through questionable bank charges ....they will not investigate this.

I still wonder what the CBN governor is still doing there

Adesiji77:

http://businessdayonline.com/2016/05/cbn-probes-questionable-bank-transactions/ lalasticlala, dominique, Mynd44

Thunder fire cbn and it's officials. After them don use wuruwuru employ politicians children, na now them won dey form probing.

wetin consign me..? abeg how I go take post my new released song on naira land...? @Lalatisca help thee... una naira boy o.. halla

They should probe the useless Stamp Duty Charge. Bloody thieves

Banks

Guess what lala smoked this morning