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. Ihebuzo was...
The News Agency of Nigeria (NAN) reports that Ihebuzo in a video that went viral online claimed to have gained access into the bank’s database and...
Five top banks in Nigeria paid a total of N1.4bn as penalties to financial regulatory bodies such as the Central Bank of Nigeria, Security Exchange Council...
Kaduna State Internal Revenue Service sealed the head offices and other branches of four banks in Kaduna on Monday over N300.5 million unpaid taxes. KADIRS Executive...
The chairman of the Economic and Financial Crimes Commission (EFCC) has told banks to be more committed to tackling financial crimes and related challenges in the...
Every year, thousands of Nigerians collectively lose millions of naira to online banking fraud. A suspected fraudster recently arrested by the Nigerian Police revealed that Access...
The combined loan portfolio of 12 commercial banks in Nigeria rose by N690bn in the first three months of this year, data collated from their unaudited...
Five major Nigerian banks, Access Bank Plc, FBN Holdings Plc, Guaranty Trust Bank Plc, United Bank for Africa Plc, and Zenith Bank Plc, have posted whopping...
An investigation conducted by the Zone 2 Police Command, Onikan, Lagos, has indicted some members of staff of Access Bank Plc colluded with the erstwhile Managing...