How outsourcing triggers fraud in banks – NUBIFIE
The National Union of Banks, Insurance and Financial Institutions Employees (NUBIFIE) said outsourcing is responsible for most…
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Banks
EFCC set to verify assets of bank CEOs, top managers
Following compliance with its March 2021 directive to top bankers to submit their assets declaration, the Economic and Financial…
Lawmakers order banks to suspend Customs duty collection
The House of Representatives Committee on Customs has asked the Nigeria Customs Service to suspend banks owing the service
Banks, shops shut in Ogun after robbers send notice of attacks; police…
The Ijebu-Ode axis of Ogun State is no longer the beehive of activities as it used to be since Monday following letters of…
Governor Obiano threatens to shut banks, markets who obey IPOB’s…
Anambra State Governor Willie Obiano has ordered markets, banks, transport business owners, among others to ignore the sit-at-home…
CBN orders banks to publish names, BVN of Forex defaulters
The Central Bank of Nigeria has instructed banks to publish the names and Bank Verification Numbers BVN of its customers who…
Police confirm killing of officer during armed robbers’ attack on…
The Osun Police Command says it is on the trail of the armed robbers that attacked two commercial banks in Iree, Boripe Local…
BREAKING: Armed robbers invade banks again in Osun, police officer, one…
Two persons were fear dead as suspected armed robbers on Thursday attacked two generation banks in Iree, Boripe Local Government…
EFCC Arrests Three Bankers For Alleged N51.9m Fraud In Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three bankers for an alleged case of…
Zenith Bank retains its Tier 1 Capital apex status among Banks in Nigeria
Zenith Bank Plc has been ranked as the Number One Bank in Nigeria by Tier-1 Capital in the 2021 Top 1000 World Banks Ranking…