ATM

The financial stability report signed by CBN Director, Financial Policy and Regulation Department, Kelvin Amugo, showed that in the less than 30-day period analysis, seven banks were not adequately funded, while in the 31 to 90-day period, nine banks had funding gaps.

The Economic and Financial Crimes Commission (EFCC), Makurdi zonal office, has arraigned one Mr Akintunde Ogunrinde (aka “Kekere”) for allegedly defrauding his victim of the sum of N800,000.

A 22-year-old woman, Anita on Friday appeared before an Asaba Magistrate Court charged with attempting to aid a kidnap suspect to escape arrest.

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office Thursday arraigned seven suspected SIM Swap criminals in Kaduna.

Nigerian bank, Ecobank Nigeria Limited has advocated continuous collaboration by all stakeholders in the fight against cybercrimes in the country.g

The Central Bank of Nigeria (CBN) has explained that charges on cash deposit and withdrawals apply only to transactions above stipulated limits.

Nigeria’s anti-corruption agency, EFCC, on Thursday arraigned a banker, Adam Adam, before a State High Court in Yobe State over alleged theft of N11.7million.

The Central Bank of Nigeria says the transaction charges on deposit and withdrawal in furtherance of implementation of its cashless policy is on the amount in excess of the set limits. The Central Bank of Nigeria says the transaction charges on deposit and withdrawal in furtherance of implementation of its cashless policy is on the amount in excess of the set limits.

Dr Aminu Usman, Head, Economics Department, Kaduna State University, has urged the Central Bank of Nigeria (CBN) to carry out robust campaigns to sensitise Nigerians to understand the need for bank charges on deposits and withdrawals.

A suspected serial killer, Gracious David-West, 39, arrested by the Police, has admitted killing at least seven women in hotels in Lagos State, Owerri in Imo State and Port Harcourt in Rivers State.

The 39-years old notorious serial killer of women in hotels, Gracious David West, from Buguma in Asari-Toru local government area has confessed that he had actually killed’ a total of seven people and started killing from Ikeja, Lagos before moving to Owerri in Imo State and Port Harcourt, Rivers State.

Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested six fraudsters who specialize in defrauding innocent Nigerians by using bank details obtained through sim swaps and Automated Teller Machines (ATM).

A suspected robber arrested by the operatives of the Rapid Response Squad (RRS) of the Lagos State Police Command has disclosed that he broke into a Night Club in Igbobi area of Lagos State to raise money for a member of his gang in order to perfect his bail condition from Kirikiri prison.

They were shouting ‘don’t move, don’t move, come out.’ I thought they were armed robbers because they did not look like policemen.” That was the impression Osaretin Erins had when he and his friend, Raymond, were ambushed at a suya joint in Abule Egba, along Lagos-Abeokuta Expressway around 10pm on Thursday.

A 51-year old man, Ikidi Innocent, is to spend three months in jail for using expired Union Bank ATM card to buy drinks and fried meat.

As fiscal and monetary authorities collaborate to ensure that Nigerians keep up the 63.6 per cent financial inclusion stride with the aim of attaining the set target of 20 per cent exclusion rate by 2020, the frightening series of bank robberies and frauds in the system may have put a lid on the agenda.

Tokyo Metropolitan Police has arrested a male Nigerian over the alleged swindle of a Japanese in Setagaya Ward earlier this year.

The Police in the Federal Capital Territory (FCT) has said it arrested five suspected informants to kidnappers terrorising communities in Abaji Area Council and environs.