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Prior to the austerity measures decreed by the apex bank, fraudulent bankers like Mrs. Cecilia Ibru, the convicted former managing director of the defunct Oceanic Bank, had used casualisation to defraud both her bank and some of its lower ranking staff. Those affected were mostly drivers and security men. She floated a company which recruited those categories of staff for ...
September, 2015
June, 2015
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24 June
Wema Bank MD, Oloketuyi Rated Low By Stakeholders As SEC Axed Dangles With N700Million
Stakeholders In Wemabank are attacking Oloketuyi and he may face the music in the next Stakeholders meeting. Nigeria’s apex capital market regulator, the Securities and Exchange Commission (SEC) has ordered Wema Bank Plc to pay over N70 million for negligence. The order was made by the SEC, after an all parties meeting pursuant to ?a petition written by BROADSTREET PARTNERSHIP, ...
June, 2014
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30 June
UBA Managers’ Robbery Tricks Exposed, Nabbed For 265M Fraud
Incessant Bank Fraud by Officers and Managers in UBA assumed another dimension last week, as new swindling trick was exposed for customers to be vigilant and beware. The United Bank for Africa (UBA) has given a vivid account of how its erstwhile Oke-Arin II branch manager of the bank, Prince Okay Aroh, and his alleged accomplice Abimbola Oluwaniyi, helped themselves ...
March, 2014
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26 March
Akingbola’s Comeback Bid Suffers Monumental Setback, Witnesses’ Revelations Nail Him
The very recent last minute attempt by Erastus Akingbola to reclaim Intercontinental Bank and come out with clean reputation has suffered a setback, and things are no longer the same for him! Perhaps unaware that there is nothing left of his reputation after the land judgement delivered by Mr. Justice Burton of the Royal Courts of Justice, Strand, London in ...
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17 March
Female Banker Steals N17M From Emir Of Kano, Ado Bayero’s N46M Account
The princely amount of N46 million in the dormant bank account of the Emir of Kano, Alhaji Ado Bayero, was simply irresistible for the young female banker. So the suspect, Amina Magaji, was prepared to risk everything to reactivate the account and convert part of the balance there in to her use. The account was said to have been opened ...
