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...
Fraud | Money-laundry
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...
UBA, FSDH Involved In $2.9 Billion Tax Fraud
Olushola Akinyele | PressTv The joint committee on Finance and Banking & Currency has directed FSDH Merchant Bank and the...
We’re Not Probing Our Former GMD, Okonkwo – Fidelity Bank Management ~ PressTv
Our attention has been drawn to false information posted on some online platforms alleging that the Board of Directors of...
N5.2billion Fraud: Court Remanded Former JAMB Registrar, Professor Adedibu Ojerinde In Prison Custody ~ PressTv
Federal High Court in Abuja has ordered that a former Registrar of the Joint Admission and Matriculation Board (JAMB), Professor...
FirstBank’ FirstMonie App; Banking with Ease ~ PressTv
…Make Payment Anywhere, Whenever without hissing With the FirstMobile App, you can make payments whenever you want. The automated payment...
