Money in the bank

Hushpuppi Laundered Funds For North Korean Hackers - U.S. Department Of Justice

a bank in India in 2018.

Lady robbed, and killed after leaving bank in Lagos

The deceased was shot in the head after being attacked by two armed robbers after stepping out of the bank before they stole the money she withdrew which was reported to be about N150,000.

Abroad returnee gives account of ₦150m disappearance, bank responds

He called on the public to tag the Central Bank of Nigeria and UBA on social media to demand accountability. He captioned the video, "THE MAN THEY DECLARED DEAD IN THE BANK AND WIPED OUT OVER ONE HUNDRED MILLION NAIRA.

Man raises alarm as bank debits him N74K as 'maintenance charges'

The young man identified as @OtunbaIcon001 on X (formerly Twitter) took to the platform to call out the bank for the outrageous amount deducted from his account.

Crossdresser, Bobrisky flaunts his billion naira bank account balance

In the screenshot uploaded on Instagram, it could be seen that Bobrisky’s money was more than six zeros. According to the controversial crossdresser, this account balance is just one out of the three bank accounts he uses.

Lady flees with lover's ATM card, withdraws N1m

"The man then sent N100,000 to her bank account as bait with a belief that the bank would alert the police as soon as she made attempts to withdraw the money. "However, she succeeded in withdrawing the N100,000.

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Netflix releases 'Money Heist' Season 5 trailer (Watch!)

In the trailer for "Money Heist: Part 5 Vol. 1," the Professor reveals that the stormwater tanks have been found, while Colonel Tamayo readies his forces to enter the Bank of Spain.

Bank charges: Its desperate move to generate revenue - Don Jazzy shades CBN

"When they load their own stolen money in the bank, they don't care whatever charges they have to pay", he wrote.

Nigerian man sentenced to 10 years imprisonment in US for conspiring to launder proceeds of internet fraud schemes

Additionally, Lawal played a role in laundering money for the criminal organization by converting the fraudulent dollars deposited in his accounts into Nigerian currency accessible in Nigeria.

Mentally-challenged Man Attempts to Withdraw Money from an ATM (Photos)

There was a queue at the ATM point as some impatient Nigerians lined up to eagerly withdraw money from their bank accounts and leave.

"How does it feel to have millions in your bank account" - Fan asks Victor Boniface, he replies

The fan asked Boniface what the feeling is like to have millions of naira sitting coolly in his bank account. Victor Boniface reacted with humor as he shared a screenshot of one of his bank accounts.

Unbelievable: Robbers Build Tunnel Into Bank Opposite Police Station, Disappear With$500,000

The traders described the two young men who had rented the store as "very hardworking" and "introverts". KCB, which is the region's biggest bank by assets, confirmed the break-in on Twitter.

Two POS operators in court for allegedly stealing over N2m

Akeem said that the complainant, Mrs Wuraola Odeniyi, went to the ATM to withdraw money and met a man, who appeared to be one of the security men of the bank.

BREAKING: GTCO records largest ever first quarter profit in Nigerian Banking History

According to information contained in its first-quarter earnings, the bank posted a pre-tax profit of N509.3 billion, more than six times the profits it made in the same period in 2023.

BREAKING: Port Harcourt-Based Pastor Miracle of Dynamic Flame of Fire Ministries Arrested for Unlawfully Detaining Wife for Five Days

She said, "He lied to the bank staff the he wanted to make a deposit of N500 million in the account since I am his wife. This is what made the bank to check what I had in the account. They told him my balance."