Tunde Lemo and the two major investors in Titan Trust Bank and Union Bank had requested to delay their appearance before the Special Investigator.
The Central Bank special investigator is insisting that Babatunde Lemo, the chairman of Titan Trust Bank; Cornelius Vink, TGI Group...
The Office of the Special Central Bank of Nigeria Investigator has rejected the Chairman of Titan Trust Bank Limited, Babatunde Lemo's request to.
The bill, if passed, would create trust between the CBN and Nigerians, and allow the apex bank to carry out its constitutional responsibilities without ...
The Special Investigator probing the activities of the Central Bank of Nigeria (CBN) and Other Related Entities.
The investigator warned that the failure of Lemo and other major shareholders of TTB to attend today's meeting may lead to the forfeiture of their ...
Obazee on December 24, summoned Lemo, Cornelius Vink and Rahul Savara to appear before his team of investigators on Thursday, December 28.
The Central Bank of Nigeria (CBN) has reported a 284.6% increase in the transaction volume of its digital currency, eNaira, for August 2023.
Mr Godwin Emefiele, then Governor of the Central Bank of Nigeria (CBN), had explained then that the digital currency was expected to complement the traditional ...
ABUJA โ Following the alleged looting of the Central Bank of Nigeria (CBN), the Special Investigator appointed by the federal government to unravel the ...
Explore the latest twist in the Union Bank controversy as CBN Investigator, Jim Obazee, stands firm against Titan Trust Bank's Chairman and major investors' ...
The Central Bank of Nigeria (CBN) has recovered N264.04 billion from borrowers under its development financing programmes in the first six months of 2023.
The Central Bank of Nigeria (CBN) said it has recovered over N260 billion from debtors under its various intervention schemes in the first nine months of ...
The volume of eNaira in circulation rose by 284.6 per cent to N9.78bn in August, according to the Central Bank of Nigeria.
According to the Central Bank of Nigeria (CBN), the electronic version of the Nigerian Naira, known as the eNaira, exhibited a remarkable increase in August ...
The Central Bank of Nigeria (CBN) has implemented stricter regulations for banks and other financial institutions conducting transactions with its.