Tag: DMBs

NFIU reports on PEPs' transactions Fraudsters write NFIU to recover non-existent €36bn

NFIU received over 28 million reports on transactions involving PEPs in 2025

By Chima Nwokoji

August 26, 2026

FG’s new special squad Farming as a death sentence The pensioner brutalised Celebrating Nigerian women Sierra Leone’s sack of immigration chief, Catholic Bishops’ The attacks on DisCo offices by soldiers The Ondo herder Abia’s clampdown on miracle Death over Ramadan food The Ramadan school The Indian company filling West Africa with The young men trying to buy The USAID terror funding Adieu Edwin Clark, From Facebook friend to murder The UNIZIK student’s assault These betrayers and weak links The return of tollgates Of traditional rulers and public conduct FG’s alarm on the rising use of Death for watching TV Enhancing border security The Osun-Anambra baby Enugu tanker fires The students’ assault Yet another wife killer Cash scarcity and CBN’s fine The renewed terror killings The security scare in the The unrepentant Abuja killer Customs’ recruitment and the unemployment The Indian man who burnt his wife The celebrity drug Odunayo Isaac’s ordeal Nigerians’ poor rating of INEC, Lookman Nnadozie and Nigeria’s Dele Momodu’s revelation on monetised presidential primaries, plight of electricity consumers, Enugu Rangers in Jos, General Abiodun Lagbaja’s passing, Oyingbo human parts shop, FG’s tax exemption on cooking gas, Ishaq Oloyede, Reinventing farm settlements, charade called LG elections, Edo governorship election, inciting political utterances, The Bayelsa boat tragedy, LG polls, missing N100bn dirty notes, high interest rate, The killing of Citizen Alexander, The renewed banditry in S/West, That Enugu masquerades’ vicious attack, Nigeria as a colony of fraudsters, boxing scandal in Ghana, human blood in Zaria, FG’s unfulfilled EV promise, abduction of Dr Ofodile Ekweogwu, hunger in the land, The Ife killer pastor, D’Tigers’ qualifiers confusion, terrorists supplier

Cash scarcity and CBN’s fine of DMBs

By Tribune Editorial Board

January 23, 2025

Nigeria’s financial sector set for major CBN restates commitment, CBN warns public, CBN ratifies appointment, CBN denies plans to revoke Unity, Polaris, Keystone banks’ licence

CBN to mop up unclaimed funds in dormant bank accounts above 10 years

By Chima Nwokoji

July 20, 2024

Gabriel Olanrewaju’s death FOR some time now, there have been protests and agitations arising from the failure of the Independent National Electoral Commission (INEC) to conduct outstanding by-elections into vacant legislative seats at the National Assembly and state Houses of Assembly. The recurring violence among secondary school students soldiers’ invasion of DisCo offices, marvelous Mabel, The Congo beheadings, rescue Afenifere youth leader, The missing police guns, ICPC’s alarm on hospital contract fraud, YouTube surgery in Owerri, These filth-ridden motor parks, EFCC’s corruption Shariah Court in Oyo State, DHQ’s 2024 report, Ogun security guards’ burning of The controversy over the Air Force’s Christmas Day The fuel dispensing fraud suspension of Edo LG chairmen, An appeal to the political class The Ebonyi man who killed his wife The death of citizen Jimoh Abduquadri Merry Christmas Of kidnapping and humongous ransom Beyond the Port Harcourt refinery, The situation in Syria, The Ghana polls The errant Kwara teacher The attack on Miss Chidubem Eze These incessant fire The burning of revenue Yet another killing spree Who/what killed citizen forfeited Abuja property Joe Tagoe’s confession, Auditor-General’s report Governor Nwifuru’s arrest of Between EFCC boss Stopping Lakurawa, IMF’s double-faced verdict Chidimma Adetshina’s success Maureen Madu Jega’s curious indictment of lawmakers, The killing of citizen Azumi Abubakar Charcoal as toothpaste The recovery of N10m bribe These child defilement cases Electricity customers’ demand The contested tax reform Equatorial Guinea sex scandal, From dating site to the hereafter Between NNPCL Dangote Refinery The killing of a friend The killing spree Rapist teachers NSA’s allegation Lewis Stevenson’s suicidal stunt, The violence in Rivers Perish the FRSC gun Super Eagles’ ordeal Imo girl burnt for eating food, Nigerians are tired Citizen Usman Mohammed’s Cameroon’s unseen president The undue delay of cargoes Nigeria’s refineries’ The brutalisation of 14-year-old Bandits’ onslaught on hospitals, Nigeria at 64 Nigeria at 64 Only the rulers are happy Where is the promised waiver Tinubu administration, story of Rebecca Cheptegei, Nigeria’s peculiar petrol The North and the lingering Of Governor Ododo Yahaya Bello Maiduguri flood of tears. The Niger road NAFDAC and the miracle The robbery of Ghana returnee ritualist husband in Abia, The new petrol price Between South Africa and Nigeria’s The SIM card registration worsening insecurity, blackout in varsities, Containing Mpox NAHCON’s N90bn embarrassment Justice Kekere-Ekun The seized presidential aircraft The sad story That ‘nothing-will-happen’ defilement case in terror against children, Legislators’ pay, Rene Wakama’s classy moment Ghost police and other ghosts Nigeria’s disastrous Paris World Bank loan to states, Hunger protest Matters arising The smuggling of Nigeria’s fuel to UNICAL student union president and her Pastor Desmond Eke’s wickedness, Dissenting governors and new minimum wage, The Favour Ofili embarrassment FG’s initiative on food That killer suitor in police corporal who evaded transfer, The proposed LG electoral Commission, The Jos school

These empty ATMs

By Tribune Editorial Board

July 8, 2024

Why POS operators will dispense more than DMBs—Expert

By Chima Nwokoji

May 27, 2024

FULL LIST: See Deposit Money Banks (DMBs) in Nigeria

By Israel Arogbonlo

May 8, 2024

How banking system discourages savings Banks risk CBN penalties Banks borrow N930.7bn Banks not dispensing cash Summit Bank receives provisional licensing to operate as IMTOs to access Naira from CBN for settlement

CBN recovers from DMBs over N15bn, $22m illegal deductions, failed transactions

By 'Yomi Ayeleso

August 1, 2023

Reps issue two-week ultimatum, Reps back bill seeking to reserve special slots for women in NASS

Reps to probe excess charges, illegal deductions by commercial banks

By Jacob Segun Olatunji

July 11, 2023

CBN gives update on operational changes issued to FX market

By Joseph Inokotong

June 18, 2023

CBN directs commercial banks to start payment of new notes over counter

By Israel Arogbonlo

February 2, 2023

Emefiele bags Euroknowledge Award, CBN retains MPR at 11.5 percent, cbn banks naira notes, Emefiele, CBN, CBN NASS

CBN retains banks’ loan to deposit ratio at 65 per cent

By Daramola Oluwafunmilayo

January 8, 2020

AMCON declares N352bn losses in 2016

By S-Davies Wande

May 30, 2017

Tag: DMBs

NFIU received over 28 million reports on transactions involving PEPs in 2025

Cash scarcity and CBN’s fine of DMBs

CBN to mop up unclaimed funds in dormant bank accounts above 10 years

These empty ATMs

Why POS operators will dispense more than DMBs—Expert

FULL LIST: See Deposit Money Banks (DMBs) in Nigeria

CBN recovers from DMBs over N15bn, $22m illegal deductions, failed transactions

Reps to probe excess charges, illegal deductions by commercial banks

CBN gives update on operational changes issued to FX market

CBN directs commercial banks to start payment of new notes over counter

CBN retains banks’ loan to deposit ratio at 65 per cent

AMCON declares N352bn losses in 2016

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