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All posts tagged "bank fraud"

Bank Fraud: N28 billion Lost To Fraudsters in 2011, Figures Expected To Rise
A study conducted by the Nigerian Deposit Insurance Corporation has shown that the Nigerian banking sector recorded N28.4bn to cases of fraud and forgeries last year. Expectations are that the figures will rise hence there was an...
- Posted November 29, 2012
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Bank Fraud: Billionaire Oil Marketer Denied Bail, Detained at Kirikiri Maximum Prison
An oil Marketer, Mr. Seun Ogunbambo has been remanded at the Kirikiri Maximum Prison pending his trial for a bank fraud involving over N1.2bn. Mr. Seun Ogunbambo was denied bail by the presiding Judge, Justice Olabisi Akinlade...
- Posted November 28, 2012
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FCMB Bank (UK) Limited Launches Personal and Business Banking Proposition to Deepen Inclusiveness
FCMB Bank (UK) Limited, an independently incorporated subsidiary of First...
- Posted August 1, 2018
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The Worrisome Trend of Sensational Social Media “Journalism” and the Impact On Legitimate Business Concerns: Recent Travails of FCMB, GTBank and First Bank
On June 25, 2018 I woke up to yet another...
- Posted June 26, 2018
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FCMB attains ISO Certification for Quality Management
Leading financial services provider, First City Monument Bank (FCMB), has...
- Posted May 16, 2018
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Over 1,000 firms bid for 2017 railway projects
Over 1000 companies expressed interest in 17 categories of projects...
- Posted October 20, 2017
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NAICOM moves to enforce compulsory insurance of public buildings
To drive the enforcement of the compulsory insurance of public...
- Posted October 20, 2017
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Reps ask NPA to reverse termination of agreement with Intels
The House of Representatives yesterday waded into the ongoing controversy...
- Posted October 19, 2017
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SEC suspends Oando shares from stock market
The Securities and Exchange Commission has ordered the Nigerian Stock...
- Posted October 19, 2017
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