BUSINESSJun 24 · 17:52 UTCPREMIUM TIMES NIGERIAOmotoyosi Idowu

Jaiz Bank’s regulatory penalties surge to N530.9 million in 2025

Jaiz Bank faced regulatory penalties totaling N530.9 million in 2025 due to breaches including anti-money laundering failures, customer due diligence violations, and filing infractions. The sanctions were imposed by the Central Bank of Nigeria (CBN) and the Nigerian Exchange Group (NGX).

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Jaiz BankorganizationCentral Bank of NigeriaorganizationNigerian Exchangeorganizationanti-money launderingtopic

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