CBN sets money laundering radar on MFBs, OFIs, may revoke licences if…
Relying on recent revelation by the Minister of Finance, Mrs. Kemi Adeosun that looters of the treasury may have moved their illicit trade to Micro Finance Banks (MFBs) and other financial institutions (OFIs), due to the water tight blockage placed…
MFBs, others begin BVN as CBN sets August 1 as deadline
Following the recent revelation by the Minister of Finance, Mrs. Kemi Adeosun that majority of looters and government officials who live on ghost workers salaries have moved their illicit game to Micro Finance banks (MFBs) where Bank verification Number (BVN)…
