EFCC to prosecute failed Heritage Bank directors, managers - NDIC

EFCC to prosecute failed Heritage Bank directors, managers – NDIC

The Nigeria Deposit and Insurance Corporation (NDIC) has called on the Nigeria Police, the Economic and Financial Crimes Commission (EFCC) and other security agencies in the country to be ready to prosecute directors and managers of the recently liquidated Heritage Bank. The managing director and chief executive officer of the NDIC, Mr Bello Hassan, stated … Read more

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GTB Arraigns Staff Member for Stealing N9.9m from Customers

Ex-GTBank Manager Fidelis Egueke Re-Arraigned For Third Time Over N179.5m Fraud

A former GTbank manager, Fidelis Egueke, was on Thursday, re-arraigned for the third time, by the Force Criminal Investigation Department Alagbon-Ikoyi, over an alleged fraud of N179, 498 million. Egueke was re-arraigned before a Lagos Federal High Court, in Lagos on 16 counts-amended charges filed against him by the police. The defendant, who last worked … Read more

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Court freezes N1.1billion linked to Globus Bank ex-staff accused of hacking, stealing customers N3.5 billion

Court freezes N1.1billion linked to Globus Bank ex-staff accused of hacking, stealing customers N3.5 billion

Story Highlights Federal High Court Abuja freezes N1.1 billion across multiple bank accounts linked to ex-staff of Globus Bank accused of hacking and stealing N3.5 billion from customers. EFCC alleges that Babatunde Idris Olayiwola, Chinedu Ihuma, and Igwe George Benedict Obinna, former ICT staff of Globus Bank, orchestrated the fraud using insider knowledge and accessed … Read more

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I Left Globus Bank Due To Shady and Unethical Transactions At Top Level, Says Olayiwola, Ex- IT Personnel

I Left Globus Bank Due To Shady and Unethical Transactions At Top Level, Says Olayiwola, Ex- IT Personnel

A former Information Technology (IT) officer at Globus Bank, Idris Babatunde Olayiwola, has dismissed as “baseless” and “untrue”, fraud allegations levelled against him by the bank. Olayiwola in a statement he personally signed and which was released on his X handle, on Monday, said contrary to allegations by the bank, he did not hack customers’ … Read more

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