Lawyer Threatens to Sue Opay Over Poor Customer Service, Account Statement Delay
We reports that a popular Nigerian lawyer has threatened to sue fintech giant Opay over the delay he has experienced...
account
Inflow into our account from KIRS is our commission, EFCC witness tells court
The 18th witness of the Economic and Financial Crimes Commission in the ongoing alleged money laundering case filed against...
Customer Slams N50m Suit On Opay Over Unlawful Freezing Of Account
Opay Digital Service Limited has been dragged before a Federal High Court in Lagos by one of its customers, Moses...
Man Convicted Over Refusal To Refund ₦1.5B Mistakenly Credited To His Account By First Bank
A First Bank PLC customer, Ojo Eghosa Kingsley, has opted to go to prison than to refund the sum...
EFFDEE Nigeria Sues UBA Over Ghost Account, Alleging Breach of Trust, Identity Theft, and Unlawful Operations
United Bank for Africa Plc (UBA) has been dragged before the Federal High Court in Lagos over allegations that it...
Alleged Coup Plot: N11bn Found In Bank Account Of Detained Army Colonel
Military intelligence traced about N11bn to the bank accounts of a colonel detained over the alleged coup plot...
“OPay Under Fire as Rivers POS Agent Accuses Firm of Freezing Account Illegally”
A Point of Sale (POS) operator, Ijeoma Osakwe, has accused digital bank OPay of unlawfully restricting access to her business account, leaving her...
EFCC Arraigns FBI Suspect for Alleged Cryptocurrency Account Takeover In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Godslove Munachiso Obiwuru,...
Court awards N5m in damages against Ecobank for account restriction
The Court of Appeal sitting in Owerri has delivered a landmark judgment affirming that Ecobank Nigeria Limited acted unlawfully in...
749 Local Governments Failed to Submit Account Details – FG
Nigeria’s Office of the Accountant General of the Federation has identified major obstacles hindering the implementation of the July...
Alleged N4bn Fraud: How the Sum of N860m paid into My Account without Binding for any contract by Anambra State Government – Witness
The Tenth Prosecuting Witness, PW10, Udochukwu Okparache, in the ongoing trial of former Anambra State governor, Willie Obiano on...
Alleged N80.2bn Fraud: Court Admits American int’l school’s Account Statement over Yahaya Bello’s Trial
The N80.2bn fraud trial of the former governor of Kogi State, Yahaya Bello, continued on Monday at the Federal...
Stanbic IBTC Bank introduces Senior Citizens Account for Nigerians aged 50 and older
Stanbic IBTC Bank, one of Nigeria’s leading banks, has recently launched Senior Citizens Account, an innovative solution exclusively designed for...
Flutterwave Account Hacking: Court Refuses To Order Reversal Of Stolen Funds
A federal high court in Abuja has denied a motion by the inspector general of police (IGP) seeking an order...
CUSTOMER LOST N2.8M KEPT IN HIS ACCOUNT TO FRAUDSTERS — ‘BECAUSE PALMPAY AGENTS WERE BUSY ’
Adetola Adewale Murisiku, an artisan resident in Lagos State, has narrated how the failure of PalmPay customer service agents to...
How FCMB Bank Deposited N540M Into Chief Registrar’s Account Inorder To Prevent Contempt Proceeding Against MD, Yemi Edun
The FCMC has deposited sum of N540 million into the account of Chief Registrar’s account. The amount, we gathered...
Ecobank SuperSavers Account Holders Get Up to Nine Percent Mouth Watering Interest Rate
Ecobank Nigeria, a subsidiary of the Ecobank Group, the leading pan-African banking group has announced mouthwatering interest rates on its...
FRAUD! Globus Bank Can’t Explain How N204,000 Left Customer’s Account
Ali Yunusa, a customer with Globus Bank and resident of Kano State, has narrated how N204,360.21 was deducted from his...
An Account Of Primate Ayodele’s Prophecies On Gov Rotimi Akeredolu’s Illness, Death (VIDEOS)
Ondo state has been thrown into mourning following the death of Governor Rotimi Akeredolu after a prolonged battle with illness....
8 Important Steps To Secure Your Bank Account This Holiday
One of the factors limiting financial inclusion among the unbanked is the perception that banks are not safe to...
8 Important Steps To Secure Your Bank Account This Holiday
One of the factors limiting financial inclusion among the unbanked is the perception that banks are not safe to store...
Tranzfar Freedom Account Extends to over 100 Countries
Tranzfar Limited, an international payment solutions provider, focused on remittances, payment infrastructure and digital banking, has announced the expansion of...
EFCC Arrest 2 Bankers and Others For Stealing N20m From Customer’s Account
The Economic and Financial Crimes Commission has arraigned two bankers, Freeman Austin Jacob and Umar Abdullahi and two...
Polaris Bank clarifies issue with Anthony Olasele’s account
Polaris Bank Plc has expressed dismay at the resort to misleading social media posts by one of its customers, Anthony...
New Security Features: Account Protect, Device Verification, Automatic Security Codes
At WhatsApp, we believe that your messages should be as private and secure as an in-person conversation. Protecting your personal...
CBN Clears Air On Suspending OPAY, PALMPAY Account
The Central Bank of Nigeria (CBN) has made clarification on viral reports that it has suspended accounts of some Fintech...
FCMB Restricts Customer’s Account For 4 Years
Denayin Michael Oluwaseun has told FIJ how First City Monument Bank (FCMB) restricted his account over alleged fraudulent links they...
