Microfinance Bank Defrauds Over 200 Market Women In Lagos

<img alt="lekki-market-nigeria-5732" height="271" src="http://cdn.dailypost.ng/wp-content/uploads/2012/01/lekki-market-nigeria-5732.jpg?fbe18f" width="640"><br> There was confusion at a certain microfinance bank located on Atitebi Junction on the Old Apapa Road, in the Oyingbo area of Lagos state when no fewer than 200 women got to the bank where they had allegedly opened accounts but discovered it was deserted.<br> <br>

Microfinance Bank Defrauds Over 200 Market Women In Lagos

There was confusion at a certain microfinance bank located on Atitebi Junction on the Old Apapa Road, in the Oyingbo area of Lagos state wh...

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Abacha's loot is too huge for us to handle - World Bank

                              <img alt="Abacha's loot is too huge for us to handle - World Bank" height="261" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjcK7F8ljq0qOFc_LOWP2TZehVS4qC_WJPIrjsYhGzkz4kOKpYqrxrPVeqQoKLQTh01YhFElA488vM4khzOSNlhxsgeavL6A0wdoPoxf-T9Y7GKcdI1xIxfN-GI-x8jRVR-VuOy4BZuv187/s400/Sani-Abacha-e1372621219503.jpg" title="Abacha's loot is too huge for us to handle - World Bank" width="400"><br> The World Bank has asked for more time to provide a detailed report on the loot of former military dictator, Sani Abacha, saying the loot is too huge for it to handle.<br>

Abacha's loot is too huge for us to handle - World Bank

                              The World Bank has asked for more time to provide a detailed report on the loot of former military dictator, ...

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"I woo people into giving me Their account Details" Graduate Narrates how he Hacks Customer Account: PHOTO

<img alt=""I woo people into giving me Their account Details" Graduate Narrates how he Hacks Customer Account: PHOTO" src="http://www.nairaland.com/attachments/2999406_suspect1_jpeg48103aef0cff9e35c497335bc843e3b4" title=""I woo people into giving me Their account Details" Graduate Narrates how he Hacks Customer Account: PHOTO"><br> A graduate of Ladoke Akintola University of Technology, Ogbomosho, Oyo State, Babatunde Fatai, who is about to begin the mandatory national youth service programme, said he posed as a genuine lover to defraud foreign women and men whom he met on dating sites.<br>

"I woo people into giving me Their account Details" Graduate Narrates how he Hacks Customer Account: PHOTO

A graduate of Ladoke Akintola University of Technology, Ogbomosho, Oyo State, Babatunde Fatai, who is about to begin the mandatory national...

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CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS

<br> <br> <br> <br> <br> In line with its threat to sanction commercial banks that failed to comply with the federal government’s directive on the remittance of government revenue to the treasury single account (TSA), the Central Bank of Nigeria (CBN) last Friday fined First Bank of Nigeria Limited (FirstBank) and United Bank for Africa (UBA) Plc the sum of N4.819 billion.<br> <br> <br> According to a circular obtained from banking industry sources, while the CBN imposed a penalty of N1,877,409,905.12 on FirstBank, UBA was fined N2,942,189,651.45 for its failure to comply with the federal government’s policy.<br> <br> <a href="https://feedburner.google.com/fb/a/mailverify?uri=WhatYouNeedToKnowAboutEverything&loc=en_US"><b><span style="color: red;">Subscribe to Maryann Live by Email</span></b></a><br> An industry source explained that FirstBank concealed N37,548,198,102.41 belonging to the Nigerian National Petroleum Corporation’s (NNPC) instead of remitting it to the TSA as directed.<br> On the other hand, UBA concealed N58,843,793,029.05 of NNPC funds, which attracted the penalty.<br> <br> <br> The source explained that the penalty was the equivalent of five per cent of the funds they failed to remit respectively.<br> <br> <blockquote class="tr_bq"> “The accounts of both banks with the CBN have been debited for the unremitted amounts and the penalties,” she added.</blockquote> <img alt="CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS" height="99" src="http://www.cenbank.org/careers/images/logo.jpg" title="CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS" width="640"><br> Providing further insight, the source said at the last Bankers’ Committee held in Lagos early this month, the central bank officials had impressed on the banks the need to comply with the directive, saying that it had it on good authority that some banks were colluding with some ministries, departments and agencies (MDAs) to conceal their funds.<br>

CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS

In line with its threat to sanction commercial banks that failed to comply with the federal government’s directive on the remittance of...

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Robbers Dug Tunnel To Enter Bank In Akure: PHOTO

<img alt="Robbers Dug Tunnel To Enter Bank In Akure: PHOTO" height="480" src="http://www.nairaland.com/attachments/2974311_20151016152150_jpega31533dde0adf96611223c7cadc8541b" title="Robbers Dug Tunnel To Enter Bank In Akure: PHOTO" width="640">Detectives unvieled attempts by some armed robbers to blow up and rob one of the old generation banks in Ondo State by digging an underground tunnel into the premises.<br>

Robbers Dug Tunnel To Enter Bank In Akure: PHOTO

Detectives unvieled attempts by some armed robbers to blow up and rob one of the old generation banks in Ondo State by digging an undergroun...

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Finally Banks Publish Names of those Who Owe them, Check it Out

<img alt="Finally Banks Publish Names of those Who Owe them, Check it Out" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh4MpzsKyHfD65tdiP0Qw4d2IwWP5O6B_TGwJVze1_bwVLvb5Jo1G9JNmrQY9XeeTs6Wgwx_wz2VU_pgvrkJdKPDaOlVjQTZRD9nXOvaQ8EipfIS_T7V4vjozX0DojDC_8igKCuuH7uyeQ/s640/1000+naira+notes.jpg" title="Finally Banks Publish Names of those Who Owe them, Check it Out"><br> <br> Nigerian Banks have exposed the businesses and people behind the mountain of debts threatening to kill the sector – courtesy of a Central Bank of Nigeria (CBN) directive that expired at the weekend.<br>

Finally Banks Publish Names of those Who Owe them, Check it Out

Nigerian Banks have exposed the businesses and people behind the mountain of debts threatening to kill the sector – courtesy of a Central ...

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Nigerian banks reject cash deposit of foreign currencies

<img alt="Nigerian banks reject cash deposit of foreign currencies" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiWeZfN23qadWQFRvlIZJ37ywCzEpoMW9Zp2_osvrzMlrw_gZHpW0EQBRQSiWUOKrf5aUpnZpP-YOg-A9tBNIojQaH6EAzuQ2lIz08TzwgUSU5Ieg5Keo-x6HcqjPuiJzaoTBjwozvni5Y/s400/Dollars-009.jpg" title="Nigerian banks reject cash deposit of foreign currencies"><br> The United States dollar will further tumble against the naira at the parallel market this week as Deposit Money Banks continue to reject cash deposit of foreign currencies into customers’ domiciliary accounts.<br>

Nigerian banks reject cash deposit of foreign currencies

The United States dollar will further tumble against the naira at the parallel market this week as Deposit Money Banks continue to reject c...

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Court orders Gtbank to Pay Customer's N5 Billion it Stole

<div class="separator" style="clear: both; text-align: center;"> <a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhf6mJr3Ypp7FnC_lUcY0ha-Auxn0Rp_wEXQcgy0oM4TiCmmfIY2sFCcWVvdjb1evGVW2KlQ1ptSQIuYT4Xnz9K3ed52qenvgrMXaRvRPJFEnpTD0FDQhcXeiXGlLPJtJC4Of32Do5VYa7O/s1600/download.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="400" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhf6mJr3Ypp7FnC_lUcY0ha-Auxn0Rp_wEXQcgy0oM4TiCmmfIY2sFCcWVvdjb1evGVW2KlQ1ptSQIuYT4Xnz9K3ed52qenvgrMXaRvRPJFEnpTD0FDQhcXeiXGlLPJtJC4Of32Do5VYa7O/s400/download.jpg" width="400"></a></div> A High Court of the Federal Capital Territory in Apo, Abuja, on Monday ordered Guaranty Trust Bank Plc to refund N5.3bn illegally withdrawn from the account of one its customers, Dr. Ted Edwards.<br>

Court orders Gtbank to Pay Customer's N5 Billion it Stole

A High Court of the Federal Capital Territory in Apo, Abuja, on Monday ordered Guaranty Trust Bank Plc to refund N5.3bn illegally withdraw...

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SEE GOBE!!! UAE allegedly starts closing accounts of Nigerians.

Nigerian journalist, Fidelis Mbah, has reported that a new policy has been enacted by UAE Central Bank prohibiting Nigerians not working in their country from operating accounts in any of their local or foreign banks.<br> <div class="separator" style="clear: both; text-align: center;"> <a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjakteyb0__ttYBjPJBQFXTEQFRmpHtXniEzmaGCsKF_KhrrRn_iLRw-W0PsuXyvIP9OtWzJuouf0Ss3lv2e_U9i5Lk_tv58io79_LV3E6bIWnroJJigBwHeSkocK_TzrHZPMo3zkok8JJ7/s1600/20150507-151338.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="400" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjakteyb0__ttYBjPJBQFXTEQFRmpHtXniEzmaGCsKF_KhrrRn_iLRw-W0PsuXyvIP9OtWzJuouf0Ss3lv2e_U9i5Lk_tv58io79_LV3E6bIWnroJJigBwHeSkocK_TzrHZPMo3zkok8JJ7/s400/20150507-151338.jpg" width="400"></a></div>

SEE GOBE!!! UAE allegedly starts closing accounts of Nigerians.

Nigerian journalist, Fidelis Mbah, has reported that a new policy has been enacted by UAE Central Bank prohibiting Nigerians not working in ...

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Read How Indian Defrauded Nigerian Banks Of N32bn; Zenith, Selma, Union bank..

<h3> Read How Indian Defrauded Nigerian Banks Of N32bn; Zenith, Selma, Union bank..</h3> <br> Bashir Abdullahi, a witness of the EFCC in the ongoing trial of Patrick Fernandez, an Indian businessman before a Federal High Court in Lagos, on Tuesday described vividly how the accused defrauded some Nigerian banks to the tune of N32 billion.<br> <div class="separator" style="clear: both; text-align: center;"> <a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjaJoaKPKqGFBKBHeoWtYfhGDGsI1ZDGpiFab4pNEP64dO-TH4OtI0BWXiWjZHC-c9Vc2UhV5hzv1Vf7IkrwL4YFAVyCjOVnOMd7Eg2be-qgE5Mn06-DCwhyd2TkA3fL_nSEx7DXjh1u-BT/s1600/efcc_logo_409746839-400x300.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="300" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjaJoaKPKqGFBKBHeoWtYfhGDGsI1ZDGpiFab4pNEP64dO-TH4OtI0BWXiWjZHC-c9Vc2UhV5hzv1Vf7IkrwL4YFAVyCjOVnOMd7Eg2be-qgE5Mn06-DCwhyd2TkA3fL_nSEx7DXjh1u-BT/s1600/efcc_logo_409746839-400x300.jpg" width="400"></a></div>

Read How Indian Defrauded Nigerian Banks Of N32bn; Zenith, Selma, Union bank..

Read How Indian Defrauded Nigerian Banks Of N32bn; Zenith, Selma, Union bank.. Bashir Abdullahi, a witness of the EFCC in the ongoing tri...

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