Months after the sum of N200 million went missing from a Fidelity Bank account allegedly belonging to a wealthy businessman in Nigeria and was moved to...
A First Bank Nigeria Plc is on the run after allegedly diverting ₦40 billion into private accounts one of which belongs to his wife. BrandNewsDay understands...
The Central Bank of Nigeria (CBN) has refuted claims suggesting the revocation of licenses for Fidelity, Wema, Polaris, and Unity Banks. Mrs Hakama Sidi Ali, the...
Guaranty Trust Bank ( GTBank) has filed a lawsuit against one of its employees, Komolafe Oluwayomi, 45, for allegedly hacking into the bank’s system and stealing...
Some notable Access Bank staff alongside others have been arraigned for allegedly stealing up to the tune of N3.5 billion from the bank. Michael Igbomins, David...
The Stanbic IBTC Bank Reward4Saving promo, recently awarded The Industry’s Most Transparent Consumer Promotion, has rewarded over 1,600 customers with ₦262 million in less than three...
Abbey Mortgage Bank Plc has been cleared of allegations regarding insider trading during a closed period, as initially stated in the NGX’s X-Compliance Report. BrandNewsDay reports...
Stanbic IBTC Holdings, a leading financial services group committed to fostering growth and innovation in Nigeria’s economic landscape has unveiled plans for its much-anticipated annual event,...
Moniepoint Inc. (“the Company” or “Moniepoint”) has announced that it has been ranked by the Financial Times as Africa’s fastest-growing fintech. BrandNewsDay reports that one of...
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Deposit Money Banks (DMBs) and compliance officers across the country to desist from...
