GTB Customers Protest Alleged Fraudulent Deductions, Hacking Of Their Accounts ~ PressTv
The customers of Guarantee Trust Bank, GTBank have protested over the fraudulent deduction of their money and the hacking of...
Fraud | Money-laundry
NDDC Forensic Audit Report: FENRAD Calls for Prosecution of Commission’s Past Venal Officials ~ PressTv
Foundation for Environmental Rights Advocacy and Development, FENRAD, a pro-democracy and environmental rights advocacy group commends the federal government for...
Polaris Bank Became Top Fraudulent Bank in Nigeria As Over N900m Got Stolen Within 12 Months ~ PressTv
Polaris Bank Plc has emerged top among commercial banks in the country which lost huge sums of money to various...
COURT FREEZES BANKER’S N19 BILLION KEPT IN 24 BANKS ~ PressTv
........London, Nigerian properties and firms forfeited A Lagos State High Court in Ikeja has frozen assets and funds to the...
Fraudulent crime: Fidelity Bank In N200 Million Fraud Scandal ~ PressTv
Fidelity Bank Plc, a tier-2 lender in Nigeria, led by Nneka Onyeali-Ikpe as its chief executive officer, is in the...
Access Bank Regional manager Stole N50M from Customer Account ~ PressTv
Access Bank and its Regional Manager Sydney Nmeka were accused of forging series of cheques, falsification of documents and stealing the...
Mismanagement, Lack of Transparency Faces Zenith Bank – As Customers Panic To Withdraw Out Their Money From The Bank ~ PressTv
''PANIC WITHDRAWALS IN ZENITH BANK BY DEPOSITORS AS CENTRAL BANK OF NIGERIA SOUNDS DISTRESS ALERT'' Depositors Fund in Zenith Bank...
Banking Fraud: How Polaris Bank Staff Forged Cheque Book , Stole N12.6m From A Customer’s Account ~ PressTv
By Olushola Akinyele | PressTv ...Following the information gathered of how Polaris Bank top staff forged a customer’s cheque book...
GTBANK IN A 510 MILLION NAIRA “PASSING-OFF” MESS ~ PressTv
A Federal High Court in Lagos will on November 22 and 24 resume hearing of a suit by a businesswoman...
STERLING FRAUD: AFTER DEFRAUDING CBN OF N1BILLION, STERLING BANK STAFF ARRESTED FOR HACKING CUSTOMER’S ACCOUNT ~ PressTv
Few years after two of its staff were arraigned for defrauding the CBN of more than one billion naira, the...
