Tag: accounts
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Nigeria: MTN Bank wrongfully transfers ₦22.3 billion to 8,000 customers
MTN Nigeria’s newly licensed Mobile Money Payment Service Bank Limited (MoMo PSB) has dragged 18 Nigerian banks to court to retrieve ₦22.3 billion (US$53.7...
Banks innovate with digital solutions for GhanaCard linkage to Accounts
Nii Amankra Tetteh, Executive Director Business of the Universal Merchant Bank (UMB), says the search for a single source of truth and the consequent...
Corruption Fight: Banks must flag unusual huge sums of money in accounts of clients
Mr Alfred Tuah-Yeboah, the Deputy Attorney-General, has asked banks to flag unusual huge sums of money deposited into the accounts of their clients.
“If possible,...
Kenya orders audit into football federation’s accounts
Kenya's Cabinet Secretary for Sports, Amina Mohamed has ordered an audit into the accounts of the country's football federation in a move that places...
North Africa Accounts for US$11 Billion in Russia’s Defense Exports Portfolio
The portfolio of Russian defense orders from African countries is $14 billion, of which $3 billion are for sub-Saharan countries and $11 billion for...
