Home Topics Commercial Bank

Commercial Bank

The Cybercrime Unit of the Nigeria Police Force, INTERPOL, National Central Bureau, Abuja has arrested two (2) suspects for their complicity in a major multi-million Euro scam touching on procurement of COVID-19 Personal Protective Equipment (PPE).

INTERPOL nabs two Nigerian nationals for defrauding German company of €14.7 million

The Cybercrime Unit of the Nigeria Police Force, INTERPOL, National Central Bureau, Abuja has arrested two (2) suspects for their complicity in a major multi-million Euro scam touching on procurement of COVID-19 Personal Protective Equipment (PPE).
The regional branch of West Africa’s BCEAO central bank has reopened in Mali for the first time since a military coup last week, Hamadoun Ba, the president of Mali’s banking lobby, told Reuters on Monday.

West Africa’s BCEAO central bank reopens in Mali for first time since coup

The regional branch of West Africa’s BCEAO central bank has reopened in Mali for the first time since a military coup last week, Hamadoun Ba, the president of Mali’s banking lobby, told Reuters on Monday.

UNN starts registration for 2020 post-UTME screening exam

The University of Nigeria Nsukka (UNN) has started online registration for 2020 post-Unified Tertiary Matriculation Examination (post-UTME) screening.
Ahmad said the Executive Chairman of FIRS, Muhammad Nami, disclosed this at the inauguration of the Inter-Ministerial Committee on Audit and Recovery of Back Years Stamp Duties and the unveiling of the FIRS Adhesive Stamp in Abuja.

FIRS: Tax revenues boost our economy despite pandemic

Tax revenues generated by the Federal Inland Revenue Service (FIRS) have kept the Nigerian economy going despite the ravages of the COVID-19, Executive Chairman, FIRS, Mr. Muhammad Nami, has disclosed.
The Nigeria Police Force says its investigation shows that Boko Haram, Ansaru and other terror groups are getting support from some Nigerians.

Police arrest kidnap suspects who killed doctor after ransom

Police operatives of the Intelligence Response Team have arrested two suspects for the kidnap and eventual murder of a medical doctor, Audu Benedict, his son, and one of his associates in Katsina-Ala Local Government Area of Benue State.
President of the Senate, Ahmad Lawan, disclosed on Tuesday that the Senate may next week consider the report of an Ad-Hoc Committee on security challenges with a view to finding solutions to Nigeria’s security problems.

Senate moves to establish national agric fund

Moves by the Senate to establish the National Agricultural Development Fund to provide finance to support strategic aspect of agricultural development in Nigeria.
Police parade Abuja bank foiled robbery suspects — in picture

Court remands five suspects arraigned over Abuja failed bank robbery

A Federal Capital Territory (FCT) High Court has ordered the remand of five suspects arrested in connection with the failed robbery attack on a commercial bank in Abuja.
The Economic and Financial Crimes Commission (EFCC) said it does not want bail for a former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, because he might escape.

EFCC: We didn’t conduct in-depth probe into Abdulrasheed Maina’s case

An EFCC Operative, Mohammed Goji, on Monday, told the Federal High Court, Abuja, that the commission did not conduct a thorough investigation into the defunct Pension Reformed Task Team (PRTT) headed by Abdulrasheed Maina to unravel members of the team drawn from other ministries, departments or agencies (MDAs) of government.
One of the suspects, a worker in the bank, reportedly contacted his suspected accomplices, namely, Ado Shehu, Ali Muhammad and Abba Sanusi, who work with the Sharia Court, Kano State, to obtain court documents stating that the account owner was dead, and that, as his heirs, should be given access to his money.

EFCC: Bank worker, accomplices emptied customer’s dormant account, thinking he’s dead

An official of a commercial bank and three others have allegedly emptied the account of a Nigerian man who resides in Saudi Arabia.
nigeria police

Robbery scare disrupts court proceedings in Imo

Court proceedings at Umuelemai, the headquarters of Isiala Mbano Local Government Area of Imo State was on Friday disrupted as gunshots rent the air.
The EFCC Kano Zonal office has arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19- count charge bordering on theft and forgery.

Bank account officer, Bureau de Change accountant arraigned for ‘N11.3 million scam’

The EFCC Kano Zonal office has arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19- count charge bordering on theft and forgery.
The Federal Capital Territory (FCT) administration has raised alarm over rising cases of insecurity and vandalism in the territory. Abuja

FCTA demolishes perimeter fences, illegal structures on Dutsen-Alhaji road

The Federal Capital Territory (FCT) Ministerial Task Team at the weekend rolled out its bulldozers, pulling down parts of the perimeter fences of a commercial bank and some commercial buildings located by the roadside on the busy Dutsen-Alhaji axis connecting Bwari and other adjoining towns to the city centre.
One of the five new banks licensed by the Central Bank of Nigeria (CBN), Titan Trust Bank Limited is set for entry into the Nigerian banking industry in a matter of weeks.

Titan Trust Bank sets for retail banking in Nigeria

One of the five new banks licensed by the Central Bank of Nigeria (CBN), Titan Trust Bank Limited is set for entry into the Nigerian banking industry in a matter of weeks.
Rivers State Governor, Nyesom Wike, has recalled the 12 suspended Local Government Council Chairmen.

Official: Rivers not indebted to any bank in Nigeria

The Rivers State Government has declared that the administration of Governor Nyesom Wike is not indebted to any Bank in Nigeria.

Armed robbers kill seven in Ondo bank attack

Armed robbers on Monday raided a commercial bank at Ido-ani, Ose Local Government Area of Ondo State, killing seven persons in the process.
Fastest growing financial institution in Nigeria, Keystone Bank Limited, has announced the resignation of Obeahon Ohiwerei from office as Managing Director-CEO of the Bank, and the appointment of Abubakar Danlami Sule as Acting Managing Director-CEO.

Keystone Bank names Abubakar Sule as new acting MD/CEO

Fastest growing financial institution in Nigeria, Keystone Bank Limited, has announced the resignation of Obeahon Ohiwerei from office as Managing Director/CEO of the Bank, and the appointment of Abubakar Danlami Sule as Acting Managing Director/CEO.

President Kenyatta intervenes to save Kenya Airways

Authorities closed the week preparing for a final push to the proposed merger between Kenya Airways and the agency that manages the country’s airports — the Kenya Airports Authority.
Trader Moni

Bank of Industry disburses second loan to TraderMoni beneficiaries as they repay

The Bank of Industry (BoI) has begun to disburse loans of N15,000 to Tradermoni beneficiaries who have repaid their first N10,000 loan.

Recent Stories

Four die, 12 injured in Lagos-Ibadan expressway crash

Four persons on Monday died, while 12 others sustained various degrees of injuries in a lone accident involving a Mazda bus around Isara bridge on Lagos-Ibadan expressway.
The President of Nigerian Traders Union in Ghana, Chukwuemeka Levi Nnaji, Monday accused the Ghanaian government of inconsistent speech and words on the closure of over 160 Nigerian shops.

Nigerian traders in Ghana attempting suicide over maltreatment

Some Nigerian traders in Ghana are considering suicide as option, following rising cases of frustrations, biting hunger and sad feelings of grave abandonment occasioned by the recent actions taken by Ghanaian government against the traders, Progressives Ambassadors of Nigeria has said.
Chelsea Manager, Frank Lampard has confirmed that former Super Eagles forward Victor Moses will return to Stamford Bridge after the expiration of his loan deal at Fenerbahce.

Frank Lampard casts doubt over Victor Moses future at Chelsea

Frank Lampard insists Victor Moses will not be part of his squad for Tuesday’s Carabao Cup clash with Tottenham Hotspurs.
Sadiq Umar was on target for Partizan Belgrade in their 2 – 1 victory over Backa Backa Palanka in Monday’s Serbian pro league game.

Partizan Belgrade’s Sadiq Umar bags sixth goal of the season

Sadiq Umar was on target for Partizan Belgrade in their 2 – 1 victory over Backa Backa Palanka in Monday’s Serbian pro league game.
Thiago Silva is eager to point out that he is not at Chelsea to “visit tourist sites” and “go through the motions”, with the Brazilian defender determined “to win” with the Blues.

Thiago Silva not at Chelsea to ‘visit tourist sites’

Thiago Silva is eager to point out that he is not at Chelsea to “visit tourist sites” and “go through the motions”, with the Brazilian defender determined “to win” with the Blues.