Providus Bank Officials are being quizzed following a transfer of about N1 billion by a bureau de change operator in Abuja, Shamsudeen Ahmed through the banks to suspected criminals, who reportedly offered to sell $1 million from Dubai to...
The Information Security Society of Africa – Nigeria, ISSAN), has called for stronger and closer collaboration with the Economic and Financial Crimes Commission, EFCC in safeguarding the cyber space for more effective fight against internet fraud and other...
The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commission (EFCC), to hand over documents relating to accounts operated by the Ministry of Humanitarian Affairs to...
The Special Investigator on the CBN and Related Entities, Jim Obazee in the report revealed that Emefiele also illegally lodged billions of naira in no fewer than 593 bank accounts in the United States, and China including the United...
* Frauds and forgeries in Nigeria's banking sector have continued unabated with customers losing their monies
* In the first three months of 2023, close to a billion naira was lost through * different types of financial scams
*...
A Keystone Bank customer, Bala Ibrahim, has been finding it difficult to meet his financial needs after an erstwhile manager of a branch of the bank in the Agege area of Lagos State, Tijani Saleh, allegedly made an unauthorized...
Global Bank Limited, one of the new entrants into the Nigerian banking sector, led by Peter Amangbo as chairman and Elias Igbinakenzua as its chief executive officer, is in the news for the wrong reason, THE WITNESS reports.
The bank...
Indigenous People of Biafra has released the names of Ebubeagu security team allegedly terrorising and killing innocent citizens of Imo State and the South-East.
The group listed the Ebubeagu leaders who are allegedly behind the killings in Orlu senatorial zone...
Over 78 killed as bandits attack Kanam communities in Plateau lLalong orders security to go after terrorists l24 hrs after installation, gunmen kill community leader in Kaduna villagel14 others killed in reprisal attacklAs gunmen assassinate APC chairman in Osun
Jos—No...
Incorporated as a public limited liability company on October 7, 1986, Ecobank Nigeria Plc is a key subsidiary of the independent banking group, Ecobank Transnational Incorporated (ETI)headquartered in Lome, Togo, with operations in 36 countries across the African continent....
