Tag: Bank
Four arrested for hacking bank accounts, withdrawing depositors’ funds
According to a statement on Tuesday by the anti-graft agency’s spokesperson, Dele Oyewale, the suspects were apprehended during a sting ...
Despite outrage, CBN enforces 0.005 Cybersecurity levy on transactions
The development comes after the levy was purportedly shelved after pushback from Nigerians. The Central Bank of Nigeria, CBN, has ...
I Fought Dangerous War Spearheading Banking Sector Consolidation – Soludo
Governor Charles Soludo recounted his experience spearheading the consolidation policy of the Nigerian banking system, describing it as a dangerous ...
Robbers attack man inside bank premises in Delta, cart away huge cash
They fired several shots into the air before attacking their victim Commercial activities came to an abrupt halt Friday afternoon ...
Two ex-bankers arrested for stealing dead customer’s N4.2m
Oyewole disclosed that the criminal activity of the suspects was uncovered after the family of the deceased approached the bank ...
Three killed as armed robbers attack FCT bank
After killing an officer, they proceeded to the bank, firing sporadically On Thursday evening, armed robbers attacked a bank complex ...
BREAKING: CBN Revokes Heritage Bank License
The Central Bank of Nigeria(CBN)says its has revoked the operating licence of Heritage Bank. This was contained in a statement ...
CBN orders banks to deduct ‘Cybersecurity Levy’ on all electronic transfers
Experts and financial analysts have also said the new levy could upend the drive for financial inclusion and cashless policy. ...
Oyo: 30-year-old arraigned for stealing N1.2m from dead man’s bank account
The defendant, who is facing charges of conspiracy and stealing, pleaded not guilty. One John Timothy has been arraigned for ...
Man jailed 10 years for fraudulently swapping 48 ATM cards of bank customers in Kaduna
His arrest occurred on the premises of an undisclosed bank, where he was found in possession of 48 ATM cards ...
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