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Diamond Bank Plc has been dragged to court on account of breach of agreement which detrimentally affected the business and income of one of its customers -Charismond Nigeria Limited (Importer of chemical products)and its Managing Director, Mr. Aliandu Monday. This was revealed in a statement of claim filed before the Federal High Court of Nigeria, Lagos under Suit No: FHC/L/CS/1148/2013. ...
August, 2015
August, 2014
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22 August
Access Bank Customers In Panic Withdrawal Over Insiders Robbery
It is now a case of one too many as Customers at Access Bank groan in pains over way and manner their Staff steal funds in their care. In a natural response, withdrawal of huge sum, closing of accounts, Younews gathered is going on. Days ago, Two bankers, Rowland Alozie and Segun Osho, and their accomplice, Abass Kolawole, have been arrested ...
June, 2014
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19 June
UBA Customers Groan In Pains Over Unresolved Internet Frauds! As CBN Laments Cybercrime
Financial Institution, United Bank For Africa – U.B.A- is currently enmeshed in an in house fraud rocking the bank. There are allegations that about N1.4B customers funds are missing. Informants claim the missing money the result of illegal deductions made over time from customers accounts. The deductions are tagged ‘by very small margin’ Sources confirmed the scam ‘a long term’ ploy. The perpetrators are alleged ...
