Tag: BANK, FRAUD, News, Nigeria, NNL
Another ex-staff member, Mba, denies involvement in fraud allegations ravaging Globus Bank
A student of M.Sc. currently pursuing his degree in the United Kingdom, identified as Chinedu Mba, has vehemently denied allegations of involvement in a fraud...
Fraudsters hack bank, transfer N523m to 225 accounts
Suspected fraudsters, during a three-day cyber-attack, have hacked a customer’s account domiciled in an old...
Woman robs bank to pay for sister’s cancer treatment
A woman held up a Beirut bank Wednesday with a toy gun and walked out with thousands of dollars to pay for...
Nigerian man faces 30-yr imprisonment over $7 million bank fraud in US
A Nigerian man, Sulaiman Dosunmu pleaded guilty to his involvement in $7 million bank fraud before the United States...
Court remands two bank workers, four others over attempted robbery
Two bank workers and four other suspects in Ibadan, the Oyo State capital, have been remanded at the Abolongo Correctional Centre in...
BREAKING: Telecoms Company, MTN Nigeria Gets Approval To Go Into Banking, Run Payment Service Bank
Telecoms firm, MTN has received final approval from Nigerian regulators to run the Mobile Money (MoMo) Payment Service Bank (PSB) licence in Nigeria. The...
CBN imposes heavy sanctions on banks over mutilated notes
The Central Bank of Nigeria has expressed concern over the increasing amount of mutilated banknotes deposited with the apex bank by Deposit Money Banks. To...
ICCIMA Organises Business Development Webinar, Discusses How Members Can Benefit From CBN Internation Funds
The Ibolo Chamber of Commerce Industry, Mines and Agriculture(ICCIMA) has organized a business development webinar on intervention funds that is suitable for...
CBN releases operating guidelines for its R200 policy
The Central Bank of Nigeria (CBN), has released guidelines for the operationalisation of its R200 policy. Nationnewslead recalls that the apex bank...
Ukraine: US bans transactions with Russian central bank
The United States on Monday banned all US transactions with Russia’s central bank effective immediately, the Treasury Department said as it unveiled an...
Ukraine: US, UK, EU to remove Russian banks from Swift
The United States, United Kingdom and European Union, on Saturday, have agreed to cut off some Russian banks from the Society for Worldwide Interbank...
NCC warns Nigerians on new ways hackers steal banking details from phones
The Nigerian Communications Commission’s Computer Security Incident Response Team (CSIRT) has discovered a newly-hatched malicious software that steals...
Offa Bank Robbery: Residents protest alleged delay in trial
Some residents of Offa in Offa Local Government Area of Kwara on Friday staged a peaceful protest in Ilorin over alleged delay in the trial of suspects in...
Seven killed in Edo coordinated bank robbery attacks
SIX persons including two policemen have been confirmed killed in what is believed to be a coordinated robbery attack on commercial banks in Uromi, Esan...
BREAKING: Robbers attack three banks in Edo
Robbers have made away with huge cash after an attack on three banks at Uromi in Edo State. The robbers attacked First Bank, Union Bank and Unity Bank...
IPOB shut down markets, schools, banks ahead of Nnamdi Kanu’s trial
Residents of Imo state, completely obeyed the sit-at-home order of the Indigenous People of Biafra, IPOB, in solidarity with Wednesday’s court case in...
Court adjourns trial of man indicted for hacking 2,000 bank accounts
Justice O. O. Abike-Fadipe of the Special Offences Court in Ikeja, Lagos State, has adjourned the trial of Chris Ihebuzo, who faces multiple counts. ...
NIMC portal breaks down, banks, telcos, passport issuance suffer
Telcos lose millions, customers’ verification affected, NIMC apologises as engineers battle crisis Thousands of telecommunication subscribers nationwide...
How to report your bank when displeased – CBN
The Central Bank of Nigeria has released a guide for bank customers and others on how and where they can lodge complaints against financial institutions...
FG probes online banks over breach of customers’ data privacy
The Federal Government has begun a probe of online banks over their alleged breaches of customers’ data privacy, it has been learnt. The...
