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Jaiz Bank

Coverage of Jaiz Bank in the Nexus archive.

Earliest in view: Jun 24 · 17:52 UTCMost recent: Jun 24 · 17:52 UTC
Co-mentioned in this coverage
Central Bank of Nigeriaorganization1Nigerian Exchangeorganization1anti-money launderingtopic1
Recent coverage
  • BUSINESSJun 24 · 17:52 UTCPREMIUM TIMES NIGERIA
    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).

Jaiz Bank · Dossier · The Nexus