transactions

The Office of Auditor-General for the Federation has uncovered at least four major financial infractions amounting to N514bn in the…
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The Central Bank of Nigeria (CBN) has introduced a daily transaction limit of N100,000 per customer for cash-out transactions conducted by Point of Sale (POS) agents. This…
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The Central Bank of Nigeria (CBN) has directed all payment service providers to route all Point of Sale (PoS) transactions through a Payment Terminal Service Aggregator that has been…
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Lagos State government has stressed the need for proper documentation of Home ownership transactions in order to eradicate fraud in transfer of the Homes and protect the interest of…
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The House of Representatives has berated the Central Bank of Nigeria (CBN), Federal Inland Revenue Service (FIRS), commercial banks and other financial institutions over alleged…
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