nlfpmod: CENTRAL BANK OF NIGERIA Banking Supervision Department Central Business District
December 6, 2022 BSD/DIR/PUB/LAB/015/069
Letter to All Deposit Money Banks (DMBS) and Other Financial Institutions (Payment Service Banks (PSBs), Primary Mortgage Banks (PMBs) and Microfinance Banks (MFBs)
Further to the launch of the redesigned Naira notes by the President of the Federal Republic of Nigeria, on Wednesday, November 23, 2022 and in line with the Cash-less policy of the CBN, all deposit money banks (DMBs) and other financial institutions (0F1s) are hereby directed to note and comply with the following:
1. The maximum cash withdrawal over the counter (OTC) by individuals and corporate organizations per week shall henceforth be N100.000 and N500,000 respectively.
Withdrawals above these limits shall attract processing fees of 5% and 10%, respectively.
2 Third party cheques above N50,000 shall not be eligible for payment over the counter, while extant limits of 110,000.000 on clearing cheques still subsist.
3. The maximum cash withdrawal per week via Automated Teller Machine (ATM) shall be N100.000 subject to a maximum of N20,000 cash withdrawal per day.
4 Only denominations of N200 and below shall be loaded into the ATMs.
5 The maximum cash withdrawal via point of sale (PoS) terminal shall be N20.000 daily.
6. In compelling circumstances, not exceeding once a month, where cash withdrawals above the prescribed limits is required for legitimate purposes, such cash withdrawals shall not exceed 15,000,000.00 and 110,000.000.00 for individuals and corporate organisations. respectively, and shall be subject to the referenced processing fees in (1) above, in addition to enhanced due diligence and further information requirements.
a. Valid means of identification of the payee (National ID, International Passport, Driver's License).
b. Bank Verification Number (BVN) of the payee.
c. Notarized customer declaration of the purpose for the cash withdrawal.
d. Senior management approval for the withdrawal by the Managing Director of the drawee, where applicable.
e. Approval in writing by the MD/CEO of the bark authorising the withdrawal.
Please further note the following: i. Monthly returns on cash withdrawal transactions above the specified limits should be rendered to the Banking Supervision Department. Compliance with extant AML/CFT regulations relating to KYC, ongoing customer due diligence and suspicious transaction reporting etc. is required in all circumstances. Customers should be encouraged to use alternative channels (internet banking, mobile banking apps, USSD, cards/POS. eNaira, etc.) to conduct their banking transactions. Finally, please note that aiding and abetting the circumvention of this policy will attract severe sanctions.
The above regulatory directives take effect nationwide from January 9, 2023.
Please be guided accordingly.
HARUNA B. MUSTAFA DIRECTOR OF BANKING SUPERVISION
Would this solve Nigeria problems How una dey think self. We are not in 1920
Las las, the bastard of iragbiji and his urchins will still be disgraced and you all will live with the shame forever. You guys will eventually learn how to play politics devoid of bitterness, anger and frustration.
Stabbing a Hausa man for exercising his democratic rights shows that Tinubu and his urchins are evil. Continue attacking others in your areas while hoping that same Hausas will vote for Tinubu.
StagethemTVee: Singer portable laments about the inconvenience he has had to go through because of the fuel scarcity across Nigeria. The Singer said this while queuing up for fuel at the filling station.
“Na Goverment cause am? Na hin make celebrity dey come out come buy fuel by himself. Should it be like that? Na sufferness now. Star dey sweat for inside motor, I want put on AC, no fuel , I need to get fuel. I need AC", the Singer said.
I am a married man and I have six children. When I met with my first wife she was a single mother of 1 girl she was a years 6 months we got married when she was 5 years old. We had 3 children together making them 4 unfortunately we lost her in 2016 during the birth of our twins.
Before she passed on she asks me to promise her that if anything happened to her I should never send her daughter back to her family to experience the same thing she went through in there hands. I have promised her that the child is mine and she will never go anywhere the day she will leave my house will be on her wedding day. I have also promised her that nothing will happen to her and we will grow old together. Unfortunately we lost her and I have continued being a father to all four children and I have never treated my step daughter differently.
I have since remarried and we are blessed with twins. When I met with my current wife I didn't tell her that my step daughter is not my biological child she knew she was my first child. She has been a part of me ever since she was 1 plus and I didn't think it was necessary telling my wife she was not my child.
She was treating all four children good until my wicked aunty has spill the beans which I have apologised for not telling her in the first and I have asked her to continue being a good mother she was before knowing the truth. But she refused saying I didn't tell the truth and the child should go and leave with her mom family. I have explained to her the reason why she cannot stay with them to no avail and I ask her not to tell the child the truth but she has told her.
It wasn't easy for her knowing the truth she asks me if I will take her back to her mom people I said no. She is still my child and she will not go anywhere and I will resolve the problem very soon.
Unfortunately my wife has totally changed so much toward the child and I hate coming home seeing her crying all the time. She feel insecure in the house knowing that she is not the biological child of the house.
Talking to my wife was to no avail she has insist that the child must go back to her mother family or they will be not peace.
I reported the problem to her people nothing was done and we are still dealing with the same thing everyday.
Honestly speaking I hate being in such a messy situation but I will not send her back to her mom family she is my first child and I have made a promise to my late wife that the day the child will leave my house it will be the day she will get married. Since my wife want her to leave and the child is already depresses. I have come to conclusion I will not divorce her but I will rent a 2 bedroom apartment for her to be staying with the twins while I continue staying with the four children in my house I owe the house.
I haven't told her anything about my decision yet and I want to know if getting her own house will help the situation. This is where I need your advice nairalanders what do I do in this situation?
Thortp: Very good. We play too much in this country. No respect for privacy, even if not a soldier. The comedy skits are now getting out of hand if not curbed.
I am starting this thread so we can discuss pregnancy and all the joys, anticipation, expectation and all aspects of this beautiful time in a woman's life. At times pregnancy can be very difficult and may even become life threatening, when conditions such as pre-eclamsia,gestational diabetes, Incompetent cervix, PPROM etc. So lets use this space to discuss all aspects of this process.
Nothing in relation to pregnancy is off limits, lets share our experience and support each other in a caring respectful way. Doctors can only give so much advice, but i know first hand peer support is equally important.
So lets start talking!
Below are a list of ladies that have included their delivery dates, lets keep them in mind by praying and meditating and sending them positive energy, I will update the list reguarly, just include the month you are due. I will also update once you confirmed you have delivered. This will allow ladies to see others that are due around the same time as themselves and perhaps you may find a pregnancy "buddy". Its not a must that you include this info to join the thread, we welcome everyone.
1.) Nkkyrules due June 2012 *******DELIVERED A BOUNCING BABY GIRL ******* 2.) Amarush due March 2012 *******DELIVERED A BOUNCING BABY GIRL ******* 3.) IB due April 2012 *******DELIVERED A BOUNCING BABY GIRL ******* 4) Mogobomya August 2012 5.) Toyosi Oct 2012 6.) Strita Oct 2012 7.) Uwani Oct. 2012 8.) Igosun Jul. 2012 *******DELIVERED A BOUNCING BABY BOY ******* 9.) Jemmibee Oct. 2012 10.) y.me Nov 2012 11.) tessybaby April 2012 *******DELIVERED A BOUNCING BABY GIRL ******* 12.) Luvlee May 2012 *******DELIVERED A BOUNCING BABY GIRL ******* 13.) Biddiebest Jul, 2012 14.) Oknee April 2012 15.) Dudugirl April 2012 *******DELIVERED A BOUNCING BABY GIRL ******* 16.) Moran August 2012 17.) Diamondlove Oct. 2012 18.) osikhueme March 2012 *******DELIVERED A BOUNCING BABY BOY ******* 19.) Babyme Sept. 2012 20) Sweettweet June 2012 *******DELIVERED A BOUNCING BABY BOY ******* 21.) Imboss. Jul 2012 *******DELIVERED ******* 22.) Jibola Nov. 2012 23.) Efemena_xy Febuary 2012 *******DELIVERED A BOUNCING BABY GIRL ******* 24.) Avatur Due June 2012 *******DELIVERED A BOUNCING BABY GIRL ******* 25.) OLUWATOSIN Due June 2012 *******DELIVERED A BOUNCING BABY BOY ******* 26.) Recruitment Due August 2012 *******DELIVERED A BOUNCING BABY BOY ******* 29.) Jumie Jul, 2012 30.) Otossd June 2012 31.) Bolseas Dec. 2012 32.) Pamperme May 2012 *******DELIVERED A BOUNCING BABY BOY ******* 33.) Corrall Dec. 2012 34.) Maran1983 august 2012 35.) Olapo due Nov. 2012 36.) sdara *******DELIVERED ******* 37.) Infogenius Aug. 2012 38.) Ibotus Oct. 2012 39.) Toyin Sept. 2012 40.) corral dec. 2012
Please ooooo Anybody know how to explain this to me The outcome of the results shows Cyesis viable What does this mean
Waste of time Go and ask for forgiveness from your the Apex igbo body for disobedience before now and also ask for forgiveness from the god of your land for disobedience. You have step on may Before proper negiotiation is done for your releaseis done
Na today day break First work on your unknown gun men. Secondly talk your ipob And clear Monday as no work day Politically u ohaneza is week because of fear and unpopular party system
oikirodah: Watch That Moment Tinubu Touches Down Warri Amidst Shouts Of Jagaban (Video)
Asiwaju Bola Ahmed Tinubu, the APC's presidential candidate, has just arrived in Warri for the party's ongoing mega rally at the Warri Township Stadium.
Tinubu was received by Senate President Ahmed Lawan, the Deputy Senate President, Senator Ovie Omo Agege, Gov. Hope Uzodinma, Festus Keyamo, Sunday Dare and other top party chieftains.
Fooooish iddiot Na your parents lost ooooo Must every relationship ends 8n marriage How many babes Don dump me did I commit sucide. To day I am married to one of the most beautiful woman on Earth Make una get sense
thelegend1: This may seem as an unpopular opinion.
Shettima is quite visible and active for Tinubu and APC campaigns.
Okowa is a bit mute; the North know the South is divided amongst itself (SE especially, yes our tribalism goes all the way down to L.G.A), hence the house cannot stand and votes will be shared between PDP, APC and LP by narrow margins.
Datti on the other hand isn't doing visibly much to secure support for Peter Obi in the North. I can't begin to count the number of places PO travels to weekly to gather support, but he can't do it all alone.
All the same, 2023 elections is going to be quite interesting.
wowcatty: If Jim ikye is picked over Aremu Afolayan who is the same national, lookalike and speak the same way as Hushpuppy. Aremu is also a better actor not Hollywood wanabe like Jim lyke, it would be because Yoruba are the dumbest people on earth and nothing more.
If this was a movie about Nnamdi Kanu, there would never have been a mention of a Yoruba taking a role in there, igbos would be front and center of it, while taunting and throwing insults at Yoruba for no reason.
Like slaves, Yoruba always shoot their own down in favor of strangers. No solidarity or patriotism to a common front, any wonder no one respect you as a people.
Forget tribe E as it all Smartness, fluency n swag
TMSMedia: Faith Ehimare, a University of Port Harcourt (UNIPORT) graduate, who is currently undergoing her one year compulsory national youth service, has bragged about being a virgin, IGBERETV reports.
In a post she shared on Facebook a few days ago, Ehimare said since people display their nudity, she can equally display her chastity.
adenigga: b]Manchester United have started taking action against Cristiano Ronaldo over his explosive interview with Piers Morgan, in which he blasted several aspects of the club.[/b]
Workers have been spotted tearing a large poster featuring Ronaldo from the side of Old Trafford, stirring transfer speculation further.
The 37-year-old has made an aggressive play to leave United by joining ‘Piers Morgan Uncensored’ to unleash his pent-up fury on the club.
He claimed the Glazer family ‘didn’t care’ about sporting success, admitted he ‘didn’t respect’ manager Erik ten Hag [/b]and stated the lack of ‘evolution’ since his exit in 2008 as part of the 90-minute interview.
On Monday, a club statement read: “Manchester United note the media coverage regarding an interview by Cristiano Ronaldo. The club will consider its response after the full facts have been established. Our focus remains on preparing for the second half of the season and continuing the momentum, belief and togetherness being built among the players, manager, staff, and fans.”
[b]And now the Red Devils have apparently started taking action on the Portugal international by removing him from plain sight at Old Trafford. Ronaldo was featured in an Adidas poster to advertise the new home kit, but workers were seen ripping that from the stadium walls on Wednesday afternoon.
phoneport: Nollywood movie star Aremu Afolyan is boldly shooting his shot and gunning for a spot in 50 Cent’s upcoming movie project.
The entertainer took to his Instagram page with a series of funny videos as he suggested that he’s going make a perfect cast in the Hushpuppi series.
Many flooded the comment section with mixed reactions, with some agreeing that he is a nice fit for the role of the internet fraudster.
Nigerian actor, Aremu Afolayan, has become the first movie star to publicly shoot his shot at top American rapper and business mogul, 50 Cent.
Recall that the rapper sparked mixed reactions on social media days ago after sharing plans to commission a movie project based on the story of Nigerian internet fraudster, Abbas Ramoni aka Hushpuppi.
To make his pitch even more believable, Aremu put some of his designer footwear on display and proceeded to show off his exquisitely furnished living room.
A lady in the video was also heard hailing the actor repeatedly and referring to him as Hushpuppi.