Standard Chartered maintains its momentum as it introduces more digitally-led retail banks in Africa

Standard Chartered maintains its momentum as it introduces more digitally-led retail banks in Africa

Posted on February 24, 2019 Authornewsheadline247

Standard Chartered today announced it had completed a simultaneous multi-market launch of its digitally-led retail banks in Tanzania and Ghana, with Kenya’s rollout scheduled to occur shortly. This follows the launches of the Bank’s digital offering in Uganda in January this year and Côte d’Ivoire in 2018. The expansion is part of the Bank’s overarching

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Alleged illegal $8.1 billion repatriation – MTN to pay $53m as settlement for CBN CCI dispute

Alleged illegal $8.1 billion repatriation – MTN to pay $53m as settlement for CBN CCI dispute

Posted on December 25, 2018 Authornewsheadline247

The Central Bank of Nigeria has agreed to accept $53 million offer from South African telecom giants, MTN after both parties reached a settlement on the issue of the $8.1 billion that was allegedly illegally repatriated from the country. In August, the apex bank had fined Citibank, Diamond Bank, Stanbic IBTC Nigeria and Standard Chartered

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EFCC says raiding of Standard Chartered Bank done by errant officers

EFCC says raiding of Standard Chartered Bank done by errant officers

Posted on September 14, 2018 Authornewsheadline247

The anti-graft agency, Economic and Financial Crime Commission (EFCC) has denied invading the Lagos head office of Standard Chartered Bank. Standard Chartered Bank was among the four banks indicted by the Central Bank of Nigeria for allegedly aiding MTN in illegal repatriation of $8,134,312,397.63 from the country, in violation of the extant Nigerian foreign exchange

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Diamond Bank, Standard Chartered, others fingered in MTN’s $8 billion money laundering

Diamond Bank, Standard Chartered, others fingered in MTN’s $8 billion money laundering

Posted on August 30, 2018 Authornewsheadline247

Barely three years after MTN was fined $5.2 billion in Nigeria for not complying with government’s rule on deactivation of unregistered SIM cards, emerging details have again exposed the South African telecoms giant in an illegal repatriation of $8,134,312,397.63 from the country, in violation of the extant Nigerian foreign exchange and anti-money laundering laws. According to

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