Tag: nigerian bank scams

BREAKING: Police begin stop-and-search in Lekki as robbers disguise

‘How we planned to kidnap three bank managers, collected ransom’

by Usman Kadri

April 10, 2021

A former driver at a Warri branch of a new generation bank in Delta State is in police custody for ...

EFCC goes after Bank CEOs, top executives over new directive

by Usman Kadri

March 16, 2021

Chief Executive Officers and other top executives of top Nigerian bank are said to be jittery following fresh directives by ...

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Tag: nigerian bank scams

‘How we planned to kidnap three bank managers, collected ransom’

EFCC goes after Bank CEOs, top executives over new directive

More Articles...

BREAKING: EFCC arrests ex-NNPCL Finance Chief, former Warri Refinery MD over alleged $7.2bn fraud

Sanwo-Olu Allegedly Linked To SunTrust Bank’s $12 Million Money Laundering Scandal

Why the smartest Nigerians are racing to buy iPhone 16 — and only from iStore and iConnect

N3.4bn fraud: Union Bank official testify against Friday Audu, Chinese Nationals

Unlocking revenue and strengthening dispute resolution: TaxADR roundtable to build roadmap for TaxADR in Nigeria

Sule Lamido’s June 12 submission, dishonest — Alake

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