Nigeria — Central Bank of Nigeria
Tracked across 106 events · 1257 articles · First seen Dec 02, 2025 · Last active Jul 06, 2026
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Regulatory
Impact: The Nigeria — Central Bank of Nigeria revoked the operating licenses of 46 microfinance banks to strengthen the financial system and protect depositors, demonstrating its commitment to regulatory oversight.
Jul 01, 2026 · 69 articles
Regulatory
Impact: The Nigeria — Central Bank of Nigeria issued a directive to freeze accounts and assets linked to terrorism financing, demonstrating its commitment to combating illicit financial flows and strengthening the integrity of Nigeria's financial system.
Jun 25, 2026 · 23 articles
Domestic
Impact: The Nigeria — Central Bank of Nigeria has increased its gold holdings to $3.5 billion, diversifying its foreign reserves and strengthening macroeconomic stability by purchasing domestically refined gold in Naira.
Mar 04, 2026 · 8 articles
Domestic
Impact: The Nigeria — Central Bank of Nigeria announced a significant increase in Nigeria's net foreign exchange reserves, reflecting the success of its policy reforms and improved foreign exchange management.
Mar 02, 2026 · 8 articles
Regulatory
Impact: The Nigeria — Central Bank of Nigeria issued new guidance to clarify the duration of suspension of payment obligations and contract termination rights for failing banks, aiming to reduce uncertainty and strengthen confidence in the financial system. This action enhances its regulatory framework.
Jul 01, 2026 · 6 articles
Regulatory
Impact: The Nigeria — Central Bank of Nigeria is a defendant, accused of infringing patents by introducing guidelines that replicate patented technologies and failing to protect intellectual property rights. The outcome could impact its regulatory authority and financial liabilities.
Jul 01, 2026 · 9 articles
Domestic
Impact: The Nigeria — Central Bank of Nigeria is the institution from which the $6.2 million was allegedly fraudulently withdrawn, pushing its special dollar account into a negative balance. The event highlights internal control weaknesses within the bank.
Jun 26, 2026 · 45 articles
Domestic
Impact: The Nigeria — Central Bank of Nigeria>>> was found to have failed to remit VAT and was directed to pay N521.8 million to the Nigeria>>>. It is also under investigation for additional liabilities.
Jun 07, 2026 · 8 articles
Business
Impact: The Nigeria — Central Bank of Nigeria played a crucial role in facilitating the merger and implementing banking recapitalization policies, aiming to strengthen the banking system and ensure institutional resilience.
Jun 25, 2026 · 20 articles
Regulatory
Impact: Nigeria — Central Bank of Nigeria revoked the operating license of Heritage Bank Limited, initiating the liquidation process.
Jan 12, 2026 · 8 articles
Domestic
Impact: The Nigeria — Central Bank of Nigeria is involved as the institution where the Presidential Foreign Intervention Promotion Council allegedly attempted to open an account. The OAGF confirmed that no operational account was successfully opened for the PFIPC, preventing any government funds from being transferred.
Jul 06, 2026 · 6 articles
Business
Impact: The Nigeria — Central Bank of Nigeria's corporate governance guidelines, which prescribe a maximum 12-year tenure for non-executive directors, are the reason for Tony Elumelu's retirement from United Bank for Africa's board.
Jul 06, 2026 · 21 articles
Domestic
Impact: The Nigeria — Central Bank of Nigeria is implicated in the scandal as the alleged fake agency, Presidential Foreign Intervention Promotion Council, reportedly opened multiple accounts with it. The Nigeria — African Democratic Congress demands questioning of its officials.
Jun 30, 2026 · 45 articles
Regulatory
Impact: The Nigeria — Central Bank of Nigeria is relevant as its Agent Banking Regulations 2026 are cited as a legal basis for requiring PoS operators to register, underscoring the regulatory framework that the Nigeria — Corporate Affairs Commission and Nigeria — Economic and Financial Crimes Commission are enforcing.
Jun 25, 2026 · 14 articles
Business
Impact: The Nigeria — Central Bank of Nigeria recognized OPay with the Financial Inclusion Innovation Award, highlighting its role in advancing financial inclusion and supporting Nigeria's cashless economy agenda. It acts as a regulator and promoter of digital payments.
Jun 01, 2026 · 7 articles
Business
Impact: The Nigeria — Central Bank of Nigeria lifted restrictions on cryptocurrency-related banking activities in 2023, creating a more favorable regulatory environment for fintech companies like Stabyl to operate and develop blockchain-based financial services.
Jun 28, 2026 · 6 articles
Regulatory
Impact: The Nigeria — Central Bank of Nigeria is represented on the technical committee, contributing to the financial and regulatory review of the project.
Apr 09, 2026 · 10 articles
Business
Impact: The appointment of Professor Pius 'Deji Olanrewaju as Chairman of Zedvance Finance's Board of Directors is subject to the approval of the Nigeria — Central Bank of Nigeria.
Jul 06, 2026 · 6 articles
Business
Impact: The Nigeria — Central Bank of Nigeria sets the minimum capital requirements for banks, which Jaiz Bank has already met, but the additional capital raise will further exceed these regulatory thresholds.
Jun 25, 2026 · 9 articles
Domestic
Impact: The Nigeria — Central Bank of Nigeria was called upon by CTAG to clarify claims by Adeyemi Adeniran that the alleged agency operated an account with it.
Jun 30, 2026 · 44 articles
Regulatory
Impact: The Nigeria — Central Bank of Nigeria provided official exchange rates for currency conversions and was consulted by investigators for financial information.
Jun 28, 2026 · 6 articles
Regulatory
Dec 03, 2025 · 6 articles
Regulatory
Dec 08, 2025 · 7 articles
+ 76 more events
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Nigeria — Central Bank of Nigeria directed banks freezeCBN Freezes Terror...
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Nigeria — Central Bank of Nigeria revoked licensesCBN Revokes 46...
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Nigeria — Central Bank of Nigeria issued guidanceNigeria CBN Limits Bank Suspensions
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Nigeria — Central Bank of Nigeria ordered financial institutionsCBN Freezes Terror...
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Nigeria — Central Bank of Nigeria instructed banks file India — Financial Intelligence Unit – IndiaCBN Freezes Terror...
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Nigeria — Central Bank of Nigeria directed financial institutions submitCBN Freezes Terror...
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Nigeria — Central Bank of Nigeria approved merger Providus BankProvidus, Unity Bank Merge...
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Nigeria — Central Bank of Nigeria approved merger Unity Bank of CanadaProvidus, Unity Bank Merge...
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Nigeria — Central Bank of Nigeria limited suspension periodNigeria CBN Limits Bank Suspensions
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Nigeria — Central Bank of Nigeria withdrew fundsNigeria $6.2M CBN Fraud Trial
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Enterprise Logistics Speciale Limited sought damages Nigeria — Central Bank of NigeriaNigeria N98.5bn Patent...
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Nigeria — Central Bank of Nigeria introduced guidelinesNigeria N98.5bn Patent...
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Nigeria — House of Representatives (Nigeria) directed remittance Nigeria — Central Bank of NigeriaNigeria recovers N521.8M...
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Nigeria — Central Bank of Nigeria issued licensesCBN Freezes Terror...
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Nigeria — Central Bank of Nigeria failed to remit NigeriaNigeria recovers N521.8M...
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Nigeria — Central Bank of Nigeria listed individualsCBN Freezes Terror...
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Nigeria — Central Bank of Nigeria directed banks intensifyCBN Freezes Terror...
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Nigeria — Central Bank of Nigeria prescribes tenure limit Tony ElumeluTony Elumelu retires,...
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OPay received award Nigeria — Central Bank of NigeriaOPay expands financial...
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Centre for Transparency and Accountability in Governance called to clarify Nigeria — Central Bank of NigeriaNigeria PFIPC Fraud Scandal
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Jibril Abubakar admitted collecting Nigeria — Central Bank of NigeriaNigeria $6.2M CBN Fraud Trial
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Jim Obazee faulted officials Nigeria — Central Bank of NigeriaNigeria $6.2M CBN Fraud Trial
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Nigeria — Central Bank of Nigeria lifted restrictionsStabyl Raises $2.7M Funding
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Muhammadu Buhari authorized release Nigeria — Central Bank of NigeriaNigeria $6.2M CBN Fraud Trial
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