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JP Morgan Chase

The Nigerian Stock Exchange on Wednesday said it is collaborating with JP Morgan Chase to facilitate in-depth capacity building programme on the derivatives market.

American banking giant JP Morgan partners NSE on derivatives

The Nigerian Stock Exchange on Wednesday said it is collaborating with JP Morgan Chase to facilitate in-depth capacity building programme on the derivatives market.

Data breach: CIBN asks bankers to protect customers

The Chartered Institute of Bankers of Nigeria has said it is critical for the banking community to display exemplary ethical conduct in the management of personal information.
President Goodluck Jonathan

Malabu: How ex-President Jonathan, ex-Ministers Diezani, Adoke hid documents showing fraudulent payments

The federal government on Thursday alleged that former President Goodluck Jonathan and other officials who worked in his government possibly hid or failed to document fraudulent payments made in the controversial Malabu oil scandal.
Saudi Arabia has brushed off an outcry over the killing of journalist Jamal Khashoggi and went ahead with an investment conference boycotted by Western political figures, leading international bankers and A-list executives. AP

Saudi investment forum opens under Khashoggi shadow

Saudi Arabia has brushed off an outcry over the killing of journalist Jamal Khashoggi and went ahead with an investment conference boycotted by Western political figures, leading international bankers and A-list executives.

Central bank to introduce new cyber-security framework to tackle internet fraud

The Central Bank of Nigeria said it was developing a Risk Based Cyber Security Framework for banks and payment service providers to combat internet fraud in the country.

UK opposition chief wants government probed over Malabu payments

A Liberal Democrat and former British Business Secretary, Vince Cable, has called on the UK Home Office and National Crime Agency to explain themselves over the revelation that the country’s anti-money laundering agency allowed JP Morgan to transfer $875 million to a former Nigerian oil minister, Mr. Dan Etete.

JP Morgan admits it knew ex-oil minister linked to OPL 245

JP Morgan Chase has acknowledged it knew that a former Nigerian Minister of Petroleum Resources, Mr. Dan Etete, would benefit when it transferred over $800 million proceeds from the sale of Oil Prospecting Lease (OPL) 245 to a company he controlled.

US federal reserve set to raise rates as Jerome Powell era begins

The Federal Reserve was set to begin its two-day policy meeting Tuesday which is expected to produce the first of at least three increases in the key interest rate this year.

British banks ban buying of bitcoin with credit cards

Britain’s biggest lender, Lloyds Banking Group Plc, has disclosed that it would ban its credit card customers from buying crypto currencies.

Federal govt sues JP Morgan for $875 million over Malabu oil deal

Nigeria has filed a claim against JP Morgan Chase for more than $875 million, accusing it of negligence in transferring funds from a disputed 2011 oilfield deal to a company controlled by the country’s former oil minister.

JPMorgan breached anti-money laundering regulations – Switzerland

JP Morgan Chase’s Swiss unit “seriously breached anti-money laundering regulations” in its dealings with Malaysian sovereign wealth fund 1MDB, the Swiss financial markets watchdog found Thursday.

How Jonathan ordered payment of Ikoyi cash to ex–NIA chief Ayo Oke – audit...

The 2015 national audit report of Nigeria’s Auditor-General has revealed how former President Goodluck Jonathan transferred the foreign currencies recovered from an apartment in Ikoyi, Lagos, to the National Intelligence Agency.

Recent Stories

Police inspector killed during shootout with herdsmen in Delta

The remains of a police inspector, simply identified as Muhammad, was Thursday recovered after he was declared missing following a gun battle with armed herdsmen at a bush in Uvwiamughe community in Ughelli North local government area of Delta State.
U.S. and Chinese deputy trade negotiators were set to resume face-to-face talks on Thursday for the first time in nearly two months as the world's two largest economies try to bridge deep policy differences and find a way out of a bitter and protracted trade war.

US, Chinese trade deputies face off in Washington amid deep differences

U.S. and Chinese deputy trade negotiators were set to resume face-to-face talks on Thursday for the first time in nearly two months as the world's two largest economies try to bridge deep policy differences and find a way out of a bitter and protracted trade war.

Tipper driver flees after killing two in Anambra

A tipper driver on Thursday killed two persons at Mbanakwa Okpuno, Nnewichi in Nnewi North Local Government Area of Anambra State.

Tribunal upholds Akwa Ibom governor’s victory

The Governorship Election Petition Tribunal sitting in Uyo, Akwa Ibom State, on Thursday upheld the March 9 election of Governor Udom Emmanuel of the Peoples Democratic Party.
All Progressives Congress (APC) Nigeria

Bayelsa guber: APC’ll shock PDP – lawmaker

The Peoples Democratic Party (PDP) would receive the greatest shocker of its life by losing the November 16 governorship election says All Progressive Congress (APC) House of Representatives member, representing Nembe/Brass Federal Constituency, Hon Israel Sunny-Goli.