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Italian Businessman Arraigned For Defrauding Nigerian Bank Of Over N700 Million

A 56-year-old Italian businessman, Piero Allan Franchillo was arraigned before the Federal High Court in Lagos on Tuesday, February 3, 2015 for allegedly defrauding a Nigerian bank...

Opinion: Banking Tears In A Cashless Society

by Patrick Dele Cole THE banks depend on the GSM network, which has been glaringly inefficient and over subscribed, and shows no appetite for progress...

Islamic Bank Set To Begin Operations In Lagos And Kwara

NAN - Dr Mizanur Rahman, Representative of the Jaiz Islamic Bank in Nigeria, on Tuesday in Ilorin said that the bank would open its...

4 Policemen, 7 Others Killed In A Bank Robbery Attack In Ondo

No fewer than 11 persons were left dead on Tuesday, January 13, 2015 during an armed robbery attack which lasted for about four hours...

30-Man Robbery Gang Invade Bank In Ekiti

A deadly 30-man armed robbery gang on Friday, October 31, 2014 stormed an unnamed new generation bank in Ifaki Ekiti, Idi Osi Local Government...

#Miracle: Man Survives With Bullet In His Heart For 2 Months (PHOTOS)

A 32-year old Indian man has undergone surgery to remove a bullet which had been lodged in his heart for two months and is...

Bauchi Gubernatorial Aspirant Wanted By EFCC For $.5 Million Fraud

A gubernatorial aspirant in Bauchi State, Abdulahi Usman Adamu, popularly  known as Dan China is on the Economic and Financial Crimes Commission, EFCC wanted list...

EFCC Arrests 2 Bank Managers Over N661 Million Scam

Two senior officers with Union Bank of Nigeria are currently cooling their heels behind the bars of the Economic and Financial Crimes Commission (EFCC)...

‘Return all my money or… : Psquare’s Peter Okoye Threatens To Expose Bank For Fraudulent Transactions

Peter Okoye is threatening to expose and sue his bank amid accusations that the bank had conned the singer out of a good sum...

‘We had insiders in the banks’ – Cheque Fraudsters Nabbed In Lagos (PICTURED)

The anti-robbery unit of the Nigerian police force has arrested members of a fraud syndicate that specialize in stealing cheques of customers and using...

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