Jaiz Bank’s regulatory penalties surge to N530.9 million in 2025 (opens original article in a new tab)
Jaiz Bank's regulatory penalties increased significantly in 2025, reaching N530.9 million compared to N45 million in 2024 due to various regulatory breaches.
- Jaiz Bank paid N530.9 million in regulatory penalties in 2025, up from N45 million in 2024
- Penalties included fines from CBN and NGX for AML/CFT violations, customer due diligence breaches, and filing infractions
- Major penalties in 2025 included N131 million fines for CBN Customer Due Diligence Regulations violations
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