Category - Latest
Fidelity Bank Fined N555.8m By FG For Compromising Customer Data
Wema Bank Fraud: Fake AlatByWema Website in the US Phishing for Bankers’ Sensitive Info
Fidelity Bank, Zenith Bank, GTCO, and four other banks fined N6.73bn for regulatory violations
Globus Bank Fraudulent Withdrawal – Firm Demands N10bn in Damages
Sowore calls out Elumelu as DSS orders closure of protest organiser’s UBA account
Ex-Keystone Bank Employee Charged With Stealing N35m for Daughter’s Canadian Visa
FG grounds Arik Air over alleged $2.5m debt
Chargeback Fraud: Court Orders Fidelity Bank To Pay N811m To Court Registrar
