Over 1,000 Staff Of First Bank Have Been SACKED!
Some staff at First Bank of Nigeria, FBN have allegedly been sacked.
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FRAUD! 7 Nigerian Banks Who Fraudulently Aide Government Officials Hide Billions Against TSA UNCOVERED!
At least, seven banks have been fingered in aiding some government officials to fraudulently hide a huge sum of monies supposed to have been remitted to the newly introduced Treasury Single Account.
FRAUD ALERT: Heritage Bank Accused Of Conniving With MTN Officials To Defraud Bank Customers Of Millions From Their Accounts
Reports have it that there was Pandemonium at Heritage Bank Plc on Tuesday leading to long queues for withdrawals and enquiries at various branches of Heritage Bank Plc following the arrest by Police Special Fraud Unit ( SFU) of its three officials and two MTN employees on Monday July 10, 2017 for allegedly sharing telephone numbers of customers and siphoned over N150 million from several accounts.
PHOTOS: BIRS Seals Off Fidelity Bank, Zenith, Skye Bank, Others In Benue State
By Terna Francis It was half day at work today, 25th May, 2017 for staff of Zenith, Fidelity, Skye and Unity Banks in all the branches within Makurdi metropolis, Benue State as the Executive Chairman of the State Internal Revenue Service Mrs. Mimi Adzape-Orubibi led an Enforcement team to distrain by sealing the premises of the aforementioned banks for neglect, failure or refusal to pay their assessed PAYE Taxes/Liabilities.
Nigerian Senate Uncovers Fresh N30tr Forex Fraud, See List Of Banks Indicted
Punch reports that, the Senate has begun an investigation into alleged foreign exchange racketeering by commercial banks and importers.
President Buhari Appoints Tony Okpanachi As Devt Bank MD, Names Board Members
Nigeria's President, Muhammadu Buhari has appointed Mr Tony Okpanachi, as the pioneer Managing Director of the Development Bank of Nigeria (DBN).
FOREX OFFENCE: CBN Fines 3 Nigerian Banks N2 Billion Naira Each [SEE BANKS]
For allegedly running fowl of the Central Bank of Nigeria’s (CBN) rules, one of the three banks said to be under its scrutiny, the Standard Chartered Bank, has been found culpable and is to cough out N2 billion as fine for running against the foreign exchange rule.
RECESSION: See List Of 5 Nigerian Banks With Highest Profits Despite Hardship [SEE]
Not fewer than 5 Nigerian banks have defied the recession as they continued to post huge profits in their third quarter results despite the economy in recession.
At Last, CBN Reveals Real Reason Why 9 Commercial Banks Were Barred From Forex Trading
The nine commercial banks suspended from inter-bank foreign exchange market operations on Monday failed to remit crude oil sales revenues from oil blocks operated by the Nigerian Petroleum Development Company (NPDC) and its joint venture (JV) partners, PREMIUM TIMES investigations revealed.
BILLION LOANS: Nigerian Banks Begin Sale Of Over 1,000 Properties Of Debtors
Deposit Money Banks have put up for sale over 1,000 properties belonging to several customers, who were unable to service their loans, according to Punch's investigations.