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Binance Nigeria Moved $26B Worth of Untraceable Funds in 2023, Central Bank Chief Says: Reports

2024-05-29 23:21:16 | ntral bank of nigeria

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ntral bank of nigeria: Binance Nigeria Moved $26B Worth of Untraceable Funds in 2023, Central Bank Chief Says: Reports

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2024-05-13 04:00 Nigeria returns to 'orthodox policy', says new central bank governor - Financial Times
2024-05-13 16:02 Nigerian president orders central bank to suspend levy - Central Banking
2024-03-01 08:00 Nigeria's central bank revokes licences of 4173 exchange bureaus - Reuters
2024-05-12 07:10 Nigerian Experts Say Past Central Bank Policies Drove Users to P2P Crypto Platforms – Africa Bitcoin News - Bitcoin.com News
2024-01-22 08:00 Nigeria Braces for Jumbo Rate Hike at First Meeting Since July - Bloomberg
2024-04-07 07:00 Former Nigeria Central Bank governor faces 26 new corruption charges - JURIST
2024-03-26 07:00 Nigeria's central bank hikes benchmark rate to 24.75% to tame inflation - Reuters
2024-03-04 08:00 Naira (USD/NGN) Gains as Demand for Nigerian Bonds Increase - Bloomberg
2024-03-27 07:00 Nigeria's naira gains on spot market after central bank rate hike - Reuters

2024-03-28 07:00 Nigeria's central bank sets minimum capital base for banks - Reuters
2024-02-15 08:00 Nigeria central bank sets limits on oil firms' FX transfers from crude - Reuters
2024-03-22 07:00 Nigeria's naira firms after central bank clears FX backlog - Reuters
2024-01-17 08:00 Nigeria central bank clears 14 banks' FX backlog, turns to airlines - Reuters
2024-01-18 08:00 Nigeria's central bank cannot quickly clear forex backlog - Fitch - Reuters
2023-11-14 08:00 Nigeria central bank says old bank notes to remain legal tender - Reuters
2024-02-05 08:00 Nigeria central bank audit finds irregularities in $2.4 bln of FX backlog - Reuters
2024-02-22 08:00 Nigeria confirms new central bank policy committee members ahead of rates meeting - Reuters
2024-04-06 07:00 Nigeria's ex-central bank head Emefiele faces fresh charges on Monday - Reuters
2024-02-05 08:00 Nigeria's latest devaluation may be 'turning point' in currency reform drive - Reuters

2024-01-07 08:00 Nigeria central bank pays nearly $2 billion towards FX backlog - Reuters
2024-02-05 08:00 'Nigeria Is on the Mend' With Its Finances, Central Bank Governor Says - Bloomberg
2024-04-08 07:00 Nigeria's former Central Bank boss denies fresh corruption charges - Voice of America - VOA News
2024-01-30 08:00 Nigeria's central bank clears additional $64 million FX backlog - Reuters
2023-11-24 08:00 Nigeria cenbank to tighten policy to curb inflation, asks banks to boost capital - Reuters
2024-04-08 07:00 Nigeria bars lenders from using FX-denominated collateral for naira loans - Reuters
2024-02-27 08:00 Nigeria Springs Record Rate Hike in Bid to Restore Naira Trust - Bloomberg
2024-02-06 08:00 NGN-USD: Nigeria Central Bank Chief Sees 'Positive Outcomes' From Recent Reform - Bloomberg
2024-02-27 08:00 Nigeria raises interest rates to 22.75% in first meeting since July - Financial Times
2023-11-20 08:00 Nigeria MPC: Central Bank Postpones Interest-Rate Decision Again - Bloomberg

2024-02-07 08:00 Newly-Uncovered False Foreign Exchange Claims Could Hurt Nigerian Economy - Voice of America - VOA News
2024-02-29 08:00 Nigerian central bank hikes rates after long delay - Central Banking
2023-11-24 08:00 USD NGN: Nigeria's Central Bank Says It'll Stabilize Naira, Clear Backlog - Bloomberg
2024-03-25 07:00 Nigeria Set for Another Outsized Rate Hike to Crush Inflation: Day Guide - Bloomberg
2024-03-29 07:00 Nigeria Tells Banks to Raise Minimum Capital to $359 Million - Bloomberg
2024-02-28 08:00 Investors cautiously welcome Nigeria's big rate hike - Reuters
2024-02-05 08:00 Dollar Volumes Double as Nigeria Central Bank Shakes Up Market - Bloomberg
2023-11-24 08:00 Nigeria Central Bank Chief Vows to Curb Inflation, Steady Naira - Bloomberg
2024-01-29 08:00 Nigeria Central Bank Vows to Clear Forex Backlog 'Within a Short Time' - Bloomberg
2024-01-19 08:00 Nigerian Central Bank to Hold First Policy Meeting Under New Chief in Feb. - Bloomberg

2024-04-02 07:00 Nigerian central bank imposes capital levels on lenders - Central Banking
2023-11-20 08:00 Central Bank Digital Currency Development Enters the Next Phase - International Monetary Fund
2023-12-23 08:00 Nigerian central bank lifts ban on crypto trading - Reuters
2024-02-07 08:00 Nigeria Central Bank Hikes Rate on Short Term Bills (NGN/USD) - Bloomberg
2024-02-15 08:00 Nigerian authorities accuse ex-governor of $6m theft - Central Banking
2024-04-04 07:00 New Capital Rules to Hasten Consolidation Among Nigeria's Banks - Bloomberg
2023-12-22 08:00 Probe Says Ex Nigeria Central Banker Opened 593 Foreign Accounts - Bloomberg
2024-02-23 08:00 Nigerian naira falls to new record low on official market -FMDQ Exchange - Reuters
2024-02-26 08:00 Nigeria Rate Hike Expected After Naira (NGN/USD) Plunges Against Dollar - Bloomberg
2024-01-02 08:00 Nigeria to End Practice of Using Central Bank to Fund Deficit - Bloomberg

2024-01-24 08:00 Nigeria's Cardoso Sees Inflation Cooling, Says NGN/USD Undervalued - Bloomberg
2023-11-17 08:00 Former Nigerian central bank chief arraigned and remanded in prison for alleged fraud - The Associated Press
2024-03-19 07:00 Nigeria's Central Bank Governor Olayemi Cardoso Voted for Larger Rates Hike - Bloomberg
2023-11-23 08:00 Nigerian central bank’s policy meeting no-show isn’t helping investors - Semafor
2023-12-27 08:00 Central Bank of Nigeria Lifts Ban on Transacting in Crypto - PYMNTS.com
2023-12-24 08:00 Nigeria Seeks Control of Banks Linked to Ex Central Banker - Bloomberg
2024-02-05 08:00 Nigeria Central Bank Sees End of Fx Backlog Near, ThisDay Says - Bloomberg
2024-01-29 08:00 Nigeria naira reaches record low of 1421 per dollar on official market -FMDQ - Reuters
2024-01-08 08:00 Nigeria Central Bank Clears $2 Billion FX Backlog, Thisday Says - Bloomberg
2023-11-14 08:00 Nigeria's central bank sees 'refocused' role in supporting growth - Reuters

2024-01-19 08:00 Nigeria central bank to hold policy meeting in Feb, first since July - Reuters
2024-02-15 08:00 Nigeria Limits Dollar Repatriation by Oil Firms to Support Naira - Bloomberg
2023-11-27 08:00 Nigerian Lenders Gain After Central Bank Orders Capital Boost - Bloomberg
2024-04-24 07:00 Nigeria's central bank sells $15.83 million to exchange bureaus - CNBCAfrica.com
2024-01-10 08:00 Nigeria cenbank sacks boards of three lenders for regulatory failures - Reuters
2024-02-08 08:00 Auditors discover problematic FX claims at Nigerian central bank - Central Banking
2024-02-19 08:00 Nigerian president nominates seven MPC members - Central Banking
2024-01-18 08:00 Nigeria's Former Central Bank Head Charged With $6 Million Fraud - Bloomberg
2023-11-22 08:00 Court grants bail to ex-Nigerian central bank chief facing fraud charges - Al Jazeera English
2023-12-19 08:00 Nigerian naira falls to record low on official market - Reuters

2024-01-16 08:00 Nigerian fintechs face tough CBN regulations in 2024 - Semafor
2023-11-24 08:00 Nigerian Central Bank’s Cardoso to Break Silence in First Major Speech - Bloomberg
2024-01-19 08:00 Nigeria accuses former central bank boss to $6.2 million fraud - Reuters
2024-02-27 08:00 Nigeria unveils big rate hike as hardship prompts worker protests - Reuters
2023-08-14 07:00 Nigeria central bank to make moves impacting FX markets in days - Reuters
2023-11-17 08:00 Nigerian ex-central bank chief remanded in custody pending bail hearing - Reuters
2023-11-02 07:00 Nigerian Central Bank Clears Matured FX Forwards With Some Banks - Bloomberg
2024-03-08 08:00 Nigeria's Central Bank Enlists Gluwa Nigeria to Boost eNaira Systems, Adoption - Yahoo Finance
2023-11-17 08:00 Nigerian central bank warns against cash panic - Central Banking
2023-09-26 07:00 Yemi Cardoso, Nigeria’s New Central Bank Governor, Tasked to Restore Confidence - Bloomberg

2023-11-06 08:00 Nigeria's naira firms on black market, central bank settles FX forwards - Reuters
2024-01-11 08:00 Nigeria’s Central Bank Dissolves Union Bank, Polaris, Keystone Boards - Bloomberg
2024-01-31 08:00 Nigeria Orders Banks to Cut Forex Exposures as Naira Plunges - Bloomberg
2024-01-18 08:00 Nigerian central bank says it has cleared some lenders' FX liabilities - Central Banking
2024-03-11 07:00 Nigeria closes FX exchanges amid continuing currency problems - Central Banking
2024-05-07 15:24 Nigeria: Tinubu introduces new taxes amid cost-of-living crisis - The Africa Report
2024-02-28 08:00 Binance Nigeria Moved $26B Worth of Untraceable Funds in 2023, Central Bank Chief Says: Reports - CoinDesk
2023-09-15 07:00 Nigeria's Tinubu picks banker Cardoso as next central bank governor - Reuters
2024-03-20 07:00 KCB Group to sell National Bank of Kenya to Nigeria's Access - Reuters
2023-11-23 08:00 Former Nigeria central bank governor released on bail amid fraud charges - JURIST

2023-12-13 08:00 Nigerian Central Bank Halts Lending for Development Projects - Bloomberg
2023-11-22 08:00 Nigerian court grants bail to ex-central bank chief facing fraud charges - Reuters
2024-05-12 07:42 Public outrage forces Nigeria's suspension of cybersecurity levy - Benjamindada.com
2024-01-19 08:00 Former Nigeria central bank governor re-arraigned on expanded corruption charges - JURIST
2024-03-27 07:00 Central bank of Nigeria raises interest rates to combat soaring inflation - Africanews English
2024-01-04 08:00 Dangote Dragged Into Nigeria Probe of Ex-Central Bank Chief - Bloomberg
2024-03-07 08:00 Central bank digital currencies: Is there a blueprint for success? - The Interpreter
2023-09-16 07:00 Nigeria's Bola Tinubu Nominates Olayemi Michael Cardoso as Central Bank Governor - Bloomberg
2024-01-25 08:00 Nigeria central bank aims for 21% inflation, seeks to support naira - CNBCAfrica.com
2024-03-11 07:00 Nigeria: Central bank shift to orthodoxy dims commercial-bank earnings outlook - The Africa Report

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Binance Nigeria Moved $26B Worth of Untraceable Funds in 2023, Central Bank Chief Says: Reports