Weekly Newsletter
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Financial Infractions
CrimeNews
UK’s financial regulator, FCA, fines GTBank £7m for infractions
The United Kingdom’s financial services regulator, Financial Conduct Authority (FCA), has welded the big stick on Guaranty Trust Bank (UK) Limited, fining the...
Don't Miss
Nestlé Nigeria’s infant formula not part of the recall
A voluntary and precautionary recall of specific batches of Nestlé Infant Formula has been announced in some countries, and we understand that this...
NNPC’s $1.42bn, N5.57trn Debt Write-Off and Test of Nigeria’s Fiscal Governance
By Blaise UdunzeWhen the Federal Government approved the write-off of about $1.42 billion and N5.57 trillion in legacy debts owed by the Nigerian...