Money in the bank

"I'm writing this with so much despair" - Man exposes a popular Nigerian bank for reportedly giving him fake euro notes

The man stressed that the serial numbers had been confirmed to be the same as what the bank had in their possession. He also shared images of the cash in possession of the foreign exchange company before the seizure.

Man arrested for allegedly hacking into the server of a Nigerian bank and moving N1.87 billion

He said the unit while acting swiftly on a petition from the bank, contacted the Central Bank of Nigeria (CBN) and the deposit money banks which customers were beneficiaries of the fraudulent funds and that in the process was able to salvage

Broke Nigerian man shares his experience after visiting a sperm bank to donate his sperm in Germany

A Nigerian man residing in Germany got a shocker when he went to a sperm bank to donate his sperm in exchange for some money.

CBN vows to arrest Nigerians using naira to buy dollars

CBN Governor, Godwin Emefiele made this known on Tuesday, July 19, at the Monetary Policy Committee (MPC) meeting in Lagos He said: "For those taking money from banks to buy dollars, it is illegal to do so.

Police parades man who strangled Evangelist to death in Oyo after he discovered N2 million in her bank account

He said he had discovered Mrs Ajibola had a sum of about N2 million in her bank account after she sent him to withdraw money for her via the ATM at a new generation bank at Apata, Ibadan.

Our Banks are Creating Enabling Environment for Thieves to Loot Our Money - Magu

Magu had set up a committee comprising former officials of the Central Bank of Nigeria and other financial institutions to help reposition the unit. The EFCC, in a statement by its spokesman, Mr.

CBN explains why there is "Naira scarcity"

The Central Bank of Nigeria (CBN) has explained the reasons behind the scarcity of naira notes in the country.

EFCC releases Omisore, to charge ex-deputy gov for N4.7bn fraud

The N4.7bn was said to have emanated from the account of the Office of the National Security Adviser in 2014 and then transferred to the Diamond Bank account of Sylvan McNamara, a company in which Obanikoro's sons are the signatories to its

Five Smart Ways To Track Your Expenses

The question that many ask themselves is where do their money go. Truthfully, you are the only one who can answer that question. But, we know that you are losing your money because you are not tracking it.

Video: Cardi B - Money

The hip-hop superstar caps off an incredible 2018 with the epic video for her latest single "Money." Bardi proves she was born to flex in the money-filled clip, which finds her in a bank surrounded by bad bitches.

EFCC Arraigns Suspected Hacker Who Developed Software to Defraud First City Monument Bank

One of the count reads "that you, Michael Anan Onimisi, sometimes in June, 2023, in Kaduna within the jurisdiction of this Honourable Court, did directly retained the total sum of N17, 785,010.75 from First City Monument Bank Plc, which funds

N6bn money laundering charge: Fidelity Bank staff testifies against Mompha

The witness testified about the package of an account of the bank allegedly linked to Mompha. The prosecution, thereafter, tendered the document and prayed the court to admit it in evidence.

Imo State Gets 12 million Dollar Grant from SFTAS On Gov. Uzodinma's Transparency.

The governor said that the reason for the award from world bank was due to the transparency of his government in managing the states resources. "Even the World Bank has given us an award and prize money for our transparency.

Nigerian national sentenced to 51 months imprisonment in the U.S. for romance scam, fraud, money laundering

Sixteen days later, he opened a fraudulent business bank account at the same bank in the name of the non-existent "Jay Auto & Machine Parts," listing himself as the sole owner.

Man calls for help as bank locks his account over ad revenue, calls fraud unit on him

The man explained that he had received ad revenue in his account, but when the funds were deposited, his account was locked. The bank then allegedly informed him that the money wasn't legitimate.

Alleged fraud: US govt files lawsuit against Air Peace CEO, Onyema

The airline's Chief of Administration and Finance, Ejiroghene Eghagha, is also charged for his role in the obstruction and previous bank fraud schemes.

Holy Crime: Church Deacon Arrested by EFCC for Defrauding RCCG, School of N47.9m

Salihu said that the stolen fund was recently paid back in bonds by the bank to the affected private school through the EFCC, adding that the management of the bank had reported to the commission immediately it found out that the suspect was

Vietnam woman on death row gets life sentence in separate trial

Tens of thousands of people who had invested their savings in the bank lost money, shocking the communist nation and prompting rare protests from the victims.