CBN fines Sterling Bank N218m
The Central Bank of Nigeria (CBN) has fined Sterling Bank N218 million for breaching nine regulations. This was revealed by the company’s annual financial statement for the period…
UBA, three other banks pay N1.38bn fine for money laundering
The United Bank for Africa (UBA) Plc and three other banks have paid a fine to the tune of N1.38 billion. ICIR reports that the fine was for…