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Automated Teller Machine

Customers decry banks’ non-compliance with CBN’s new guidelines on ATM, other charges

Some bank customers have frowned at their banks’ for not complying with the new guidelines for charges on Automated Teller Machine (ATM), released by the Central Bank of Nigeria (CBN).
Police on Saturday foiled a bank robbery in Mpape Abuja. According to reports, the robbers had gained entry into the bank when the security operatives arrived at the scene.

Bank staff arrested as police, soldiers foil robbery in Abuja

An attempt to raid an old generation bank in Mpape area of the Federal Capital Territory, Abuja by dare-devil robbers in alleged connivance with some of the bank’s staff and security men was foiled by Policemen and soldiers from the Guards Brigade.

How security guard scammed lover of over N1 million

Sunday Adole, a security guard, on Friday appeared in an Ikeja Chief Magistrates’ Court, Lagos for allegedly stealing his lover’s ATM card and withdrawing N1.09 million from the account.
Deputy Comptroller General (DCG), Health and Social Welfare, Nigerian Correctional Service, H.B. Kori, on Thursday, appealed to the Federal High Court, Abuja, to give him a week, to respond to the court order on the true health status of Abdulrasheed Maina, former boss of Pension Reform Task Team

I thought Abdulrasheed Maina was only a civil servant – sister

The younger sister to the former Chairman of Pension Reform Task Team, Abdulrasheed Maina, who is standing trial for money laundering, on Monday, told the Federal High Court, Abuja, that she never knew that her brother was engaged in any other business aside government work.

‘Robbers’ vandalise ATM in Abuja filling station

Suspected armed robbers attacked a filling station in Kubwa Abuja, where they vandalized an Automated Teller Machine (ATM) attached to the facility.
The Minister of Niger Delta Affairs Senator Godswill Akpabio has denied the allegation that he bribed the Chairman and members of the National Assembly Elections Petition Tribunal in Akwa Ibom State.

Senator Akpabio: People treating NDDC like ATM

The Minister of Niger Delta Affairs, Godswill Akpabio, has said that the Niger Delta Development Commission was treated like an Automated Teller Machine by some people.

Seven banks fail CBN’s stress test

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) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns seven for SIM swap fraud in Kaduna

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office Thursday arraigned seven suspected SIM Swap criminals in Kaduna.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC arraigns banker for ‘multi-million naira fraud’

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.

Police officers rob businessman of N200,000

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.

Insecurity, fraud clog financial inclusion stride

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.
NSCDC

Job seeker loses N1.3 million to ‘scammers’ in Borno

Two suspected fraudsters have been arrested by the Borno Command of the Nigerian Security and Civil Defence Corps (NSCDC) for allegedly defrauding a job seeker of N1.3 million in Maiduguri.

NIBBS: NIP records increase volume of transactions over cheques in Q1

The Nigerian Interbank Settlement System (NIBSS), says the NIBSS-Interbank Payments (NIP) recorded an increase in the volume of transactions in the first quarter of 2019 over transactions made through cheques.

Bank’s e-transactions hit N34 trillion in Q1

A total volume of 557,083,712 transactions valued at N34.02tn were recorded in Q1 2019 as data on Electronic Payment Channels in the Nigeria’s banking sector.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC nabs ATM fraudster in Benue

The Economic and Financial Crimes Commission, Makurdi zonal office, on Saturday, said it arrested one Ikechukwu Sunday Onovo, suspected to be an Automated Teller Machine fraudster, in the state.
TO GO WITH AFP STORY BY MIKE SMITH Joint Military Task Force (JTF) spokesman Lt.Col. Onyema Nwachukwu speaks on illegal oil refineries and miltary operations to dislodge oil thieves in Bayelsa State of Niger Delta on April 9, 2013. Shell Development Company of Nigeria (SPDC) had threatened to shut down production in April for nine days in the entire Nembe Trunk Line to remove a number of bunkering points on pipelines vandalised by oil thieves in the region. Since 2009, SPDC has experienced an upsurge in vandalisation of pipeline network by criminals causing severe environmental devastation and forcing the company to lose 60,000 barrels daily this year. AFP PHOTO/PIUS UTOMI EKPEI (Photo credit should read PIUS UTOMI EKPEI/AFP/Getty Images)

DHQ: Operations to combat terrorism has recorded success

The Defence Headquarters (DHQ) says ongoing military operations to combat terrorism, banditry and economic sabotage has recorded some successes in the last one week.

UTME: JAMB bans ATM cards, watches, key holders

The Joint Admissions and Matriculation Board has listed at least 19 items which it said remained prohibited for the over 1.8 million candidates taking the 2019 Unified Tertiary Matriculation Examination.

Police nab alleged armed robber withdrawing money with victim’s ATM card

The Police Command in Enugu State has arrested an alleged armed robbery suspect while withdrawing money with a victim’s Automated Teller Machine (ATM) card within Enugu metropolis.

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