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Jaiz Bank's Regulatory Penalties Soar to N530.9 Million

Jaiz Bank faced significant sanctions from the Central Bank of Nigeria (CBN) and the Nigerian Exchange Group (NGX) for breaches related to anti-money laundering, customer due diligence, and filing infractions.

24 Jun, 17:52 — 24 Jun, 17:52
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Premium TimesMostly Factual5d ago

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

The bank was sanctioned by the Central Bank of Nigeria (CBN) and the Nigerian Exchange Group (NGX) for breaches ranging from anti-money laundering and customer due diligence requirements to filing infractions. The post Jaiz Bank’s regulatory penalties surge to N530.9 million in 2025 appeared first on Premium Times Nigeria.

By Omotoyosi Idowu

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