Financial Scandal: Deputy CBN Governor Aishah Ahmad Detained Over $300 Million Bank Deal Mystery
In a startling development this weekend, the Department of State Services (DSS) took Mrs. Aishah Ahmad, the Deputy Governor of...
Fraud
Fidelity Bank boss advocates measures to curb e-fraud challenges
Managing Director/Chief Executive Officer, Fidelity Bank Plc, Mrs. Nneka Onyeali-Ikpe Managing Director/Chief Executive Officer, Fidelity Bank Plc, Mrs. Nneka Onyeali-Ikpe...
Lotus Bank of Fraud: Customer Laments As N20M Disappeared From Her Account, Reveals Why Nigerians Shouldn’t Trust The Bank
Lotus Bank's building Lotus Bank finds itself embroiled in controversy as a customer comes forward, alleging that the bank tampered...
Fresh Charges Against UBA Over Alleged Swindling A business Man N242M
UBA's Banking hall Newsjaunts reports that the Inspector General of Police in a bid to strengthen the criminal justice system...
EFCC Arraigns FCMB Branch Manager, Two Others for N55m Fraud in Makurdi
FCMB building The Economic and Financial Crimes Commission (EFCC), On Tuesday March 21, 2023 arraigned one Kichime Gomwalk, a branch...
Fraud In Stanbic IBTC As Staff Allegedly Converts N250 Million Bad Loan To Personal Use
Ajayi Olusola a staff of StanbicIBTC A federal high court sitting in Lagos south west Nigeria has adjourned till 24th...
Two Access Bank Staff Bag Three Years In Prison For Removing N9.4m From Customer’s Account
Arraigned Access Bank Members of Staff Two Access Bank Staff have bagged three years in prison for removing N9.4m from...
UK Watchdog Fines Guaranty Trust Bank Over Money-laundering Controls
GTB logo Britain’s financial watchdog has fined the UK subsidiary of Nigeria’s Guaranty Trust Bank 7.6 million pounds ($9.3 million)...
Banker Trusted UBA With Her N146,000. She Lost It All Without Hope
UBA logo Nkiruka Okafor, a banker in Enugu, has narrated how funds disappeared from her United Bank for Africa (UBA)...
Wickedness: How GTBank Withheld Farmer’s N3.5m CBN Disbursed Loan For 4 Years
GTBank Hall Dapo Adediji, a farmer based in Ibadan, Oyo State, received a N3.5 million loan from the Central Bank...
