Compliance officers at Zenith Bank, UBA, Guaranty Trust Bank (GTB), and Wema Bank have submitted bank documents as evidence in the amended N33 billion alleged money laundering case instituted against a former Minister of Power, Saleh Mamman, by the Economic and Financial Crimes Commission (EFCC).
The Federal Competition and Consumer Protection Commission (FCCPC) said it has launched a major inquiry into widespread consumer...
Customers of Zenith Bank and GTBank have continued to experience poor services even weeks after the banks claimed they had completed their migration to new core banking platforms, which initially caused a total service shutdown.
Guaranty Trust Bank (GTB) has notified its customers of an impending migration of its core banking application system to a new one, which would cause a temporary disruption in banking services.
