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CBN Revokes Licences of 46 Microfinance Banks Over Regulatory Breaches

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The Central Bank of Nigeria (CBN) has revoked the operating licences of 46 microfinance banks across the country for failing to meet the regulatory requirements necessary for continued operation.

The apex bank announced the decision in a statement issued on Wednesday by its Acting Director of Corporate Communications, Mrs Hakama Sidi-Ali, stating that the revocation took effect from 1 July 2026 following the approval of the Governor of the Central Bank of Nigeria, Mr Olayemi Cardoso.

According to the CBN, the action was taken pursuant to the powers conferred on the Bank under Sections 12 and 13 of the Banks and Other Financial Institutions Act (BOFIA), 2020.

“The Central Bank of Nigeria has revoked the operating licences of forty-six (46) Microfinance Banks with effect from 1 July 2026, in accordance with its powers under Sections 12 and 13 of the Banks and Other Financial Institutions Act (BOFIA), 2020,” the statement read.

The regulator explained that the affected institutions failed to satisfy key prudential and regulatory conditions required to continue operating as licensed financial institutions.

“The revocation was approved by the Governor of the Central Bank of Nigeria, Mr Olayemi Cardoso, following the banks’ failure to meet the regulatory requirements for continued operation as licensed financial institutions,” it added.

Reasons for the Licence Revocation

The CBN stated that supervisory examinations established one or more regulatory infractions against the affected institutions, necessitating the withdrawal of their operating licences.

According to the apex bank, the breaches included insufficient assets to meet liabilities, closure of operations without prior regulatory approval, prolonged inactivity and cessation of financial intermediation, failure to commence operations within 12 months of obtaining operating licences, and failure to maintain the prescribed minimum capital unimpaired by accumulated losses.

The regulator noted that the decision forms part of its ongoing efforts to strengthen financial sector stability, protect depositors, and ensure strict compliance with banking laws and prudential regulations.

“The revocation of the licences is part of the Bank’s ongoing efforts to safeguard the stability of the financial sector, protect depositors, and ensure that licensed institutions comply with current laws and regulatory requirements,” the statement said.

Reaffirming its commitment to a sound financial system, the CBN said it would continue to deploy appropriate supervisory and enforcement measures to preserve public confidence in Nigeria’s banking industry.

“The Central Bank of Nigeria remains committed to promoting a safe, sound and resilient financial system and will continue to take appropriate supervisory and regulatory actions, where necessary, to maintain public confidence in the Nigerian financial system,” the statement added.

Banks Across 20 States Affected

The affected institutions comprise Tier 1, Tier 2 and State microfinance banks operating across several states, including Lagos, Kano, the Federal Capital Territory (FCT), Abia, Ogun, Kaduna, Niger, Plateau, Rivers, Bayelsa, Benue, Cross River, Delta, Kebbi, Kwara, Ondo, Osun, Oyo and Anambra.

Among the notable institutions whose licences were revoked are Gold Microfinance Bank, Creditville Microfinance Bank, Supreme Microfinance Bank, Winview Microfinance Bank, Merchant Microfinance Bank, Safegate Microfinance Bank, and NOW NOW Digital Microfinance Bank.

Kano State recorded the highest number of affected institutions, with 13 microfinance banks, followed by Lagos State with eight.

By category, 25 of the affected institutions are Tier 2 microfinance banks, 18 are Tier 1 microfinance banks, while three are State microfinance banks.

Full List of Revoked Microfinance Banks

The 46 affected institutions are:

  1. Minji-Se Churchill Microfinance Bank – Rivers
  2. Merchant Microfinance Bank – Abia
  3. Janmaa Microfinance Bank – Kwara
  4. Busu Microfinance Bank – Niger
  5. Gold Microfinance Bank – Lagos
  6. Zain Microfinance Bank (formerly Dawakin Tofa MFB) – Kano
  7. Bompai Microfinance Bank – Kano
  8. Ajwa Microfinance Bank (formerly Gezawa MFB) – Kano
  9. NOW NOW Digital Microfinance Bank – Kano
  10. Crystabel Microfinance Bank – Bayelsa
  11. Chanelle Microfinance Bank – Lagos
  12. Abia SME Microfinance Bank – Abia
  13. Kamba Microfinance Bank – Kebbi
  14. Iwade Microfinance Bank – Ogun
  15. Winview Microfinance Bank – FCT
  16. Zuru Microfinance Bank – Kebbi
  17. Minjibir Microfinance Bank – Kano
  18. Shanono Microfinance Bank – Kano
  19. Sumaila Microfinance Bank – Kano
  20. Rimin Gado Microfinance Bank – Kano
  21. Mwaghavul Microfinance Bank – Plateau
  22. Sycamore Microfinance Bank – Kano
  23. TOFA Microfinance Bank – Kano
  24. Safegate Microfinance Bank – Lagos
  25. Creekline Microfinance Bank – Delta
  26. Bestar Microfinance Bank – Oyo
  27. Livingspring Microfinance Bank – Cross River
  28. Apple Microfinance Bank – Ogun
  29. Stanford Microfinance Bank – Akwa Ibom
  30. Frontline Microfinance Bank – Anambra
  31. Zafec Microfinance Bank – Kaduna
  32. Supreme Microfinance Bank – Lagos
  33. Bejin-Doko Microfinance Bank – Niger
  34. Kanopoly Microfinance Bank – Kano
  35. Bellbank Microfinance Bank (formerly Tsanyawa MFB) – Kano
  36. Yeneng Microfinance Bank – Plateau
  37. Creditville Microfinance Bank – Lagos
  38. MBAG Microfinance Bank – Lagos
  39. Straight Sahara Microfinance Bank – Benue
  40. OurPass Microfinance Bank – Ondo
  41. Verdant Microfinance Bank – Lagos
  42. Basawa Microfinance Bank – Kaduna
  43. Casha Microfinance Bank – FCT
  44. Esteem Microfinance Bank – Kano
  45. Entrepreneur Microfinance Bank – Lagos
  46. Avantus Microfinance Bank – Osun

NDIC Assures Depositors of Protection

The development comes amid assurances from the Nigeria Deposit Insurance Corporation (NDIC) that depositors remain adequately protected against bank failures.

The Managing Director and Chief Executive Officer of the NDIC, Mr Thompson Sunday, recently disclosed during the second-quarter 2026 Citizens and Stakeholders’ Engagement Session organised by the Federal Ministry of Finance in Abuja that more than 281 million depositors across Nigeria’s banking system are covered by deposit insurance.

According to him, the Corporation currently provides deposit insurance protection for 914 licensed financial institutions, with more than 98 per cent of depositors fully insured for the entirety of their deposits following the upward review of deposit insurance coverage limits in May 2024.

The CBN’s latest regulatory action underscores its determination to strengthen oversight of the microfinance banking sector, enforce prudential standards, and maintain the stability and resilience of Nigeria’s financial system.

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