Banks Warn Customers Against Festive Season Scams
FirstBank, UBA, Stanbic IBTC, and Union Bank warn customers to be vigilant against scams targeting mobile apps and USSD banking. Protect your OTPs and PINs.
Category : Search result: Nigerian banks fraud alert
N-HYPPADEC Denies Fake Recruitment in New Bussa
N-HYPPADEC disowns a fraudulent recruitment screening exercise in New Bussa, Niger State. The Commission urges the public to verify information via official channels to avoid scams.
Banks Shut Branches for Christmas, Urge Digital Banking Use
Nigerian banks and capital market firms will close physical branches for Christmas. Customers are advised to use mobile apps, USSD, and online platforms for uninterrupted services.
Stranger Sends N2 Million to Lady After Money Plea
A Nigerian woman, Prisca Obi, received a life-changing N2 million from a stranger after expressing her inability to afford travel for the holidays. See the viral story and reactions.
Visa Warns Nigerians of Top 5 Holiday Scams to Avoid
Visa outlines the most common December scams in Nigeria, from fake online deals to travel fraud. Learn how to protect your money and personal information this festive season.
Ultimate Detty December Party: VIBEZ & TUNES in Lagos
Lagos gears up for VIBEZ & TUNES, the ultimate festive rave on Dec 28, 2025, at Pavilion Nightlife, VI. Featuring top DJs and artists like Reekado Banks. Book now!
Access Holdings to Raise N40bn via Private Placement
Access Holdings plans a N40bn private placement in foreign currency to meet CBN's recapitalisation rules and fund expansion. The move comes as the March deadline nears.
Banks to Close Early for Festive Holidays, Urge Digital Use
Nigerian banks will close branches early on Dec 24 & 31 and fully on Dec 25 & Jan 1. Customers advised to use ATMs, mobile apps, and USSD for transactions during the public holidays.
Indomie Nigeria Denies NAFDAC Alert on Local Products
Indomie Nigeria clarifies that a NAFDAC safety alert concerns a product recalled in France, not sold in Nigeria. The company assures all locally made noodles are safe. Read the full statement.
No Bank Shutdowns from CBN Recapitalisation - ACAMB
The Association of Corporate Communication & Marketing Professionals in Banks dismisses viral claims of 12 banks shutting down. ACAMB assures the public the recapitalisation is proceeding smoothly to strengthen the financial system.
16 Banks Meet CBN Capital Target Ahead of 2026 Deadline
With 100 days left, Nigeria's banking sector races to meet CBN's recapitalisation deadline. ACAMB dismisses closure rumours as 16 banks already meet requirements. Read the latest updates.
EFCC Warns Banks: Delays Stall Investigations
EFCC Chairman Ola Olukoyede warns banks' compliance officers that slow information release is hampering anti-corruption probes. He insists on full cooperation to safeguard Nigeria's financial system. Read more.
Banks Warn Nigerians Against Public Wi-Fi for Transfers
Nigerian banks warn customers against using public Wi-Fi for transactions this festive season as fraud spikes. Learn how to protect your account from cybercriminals.
Military on High Alert for Christmas, New Year Security
The Defence Headquarters assures robust security for Yuletide, deploying troops and new recruits. Citizens urged to stay vigilant and report suspicious activities.
Army on High Alert for Christmas Over Terrorist Threat
The Nigerian Defence Headquarters confirms robust security measures are in place nationwide for Christmas. Troops, special forces, and air units are on high alert following reports of planned attacks. Citizens urged to remain vigilant.
Ex-Minister Ngige Denies N2.2bn EFCC Fraud Allegations
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
Indomie Clarifies NAFDAC Alert, Assures Product Safety
Dufil Prima Foods clarifies that the NAFDAC safety alert concerns a product not sold in Nigeria. The company assures consumers that locally made Indomie noodles are safe for consumption.
CBN Issues New Order to Banks on Foreign Card Use
The Central Bank of Nigeria directs Access, Zenith, UBA & others to improve foreign card acceptance, aiming to resolve transaction failures for tourists and returning Nigerians.
Nigerian Convicted in US for $7.5M Fraud
Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.
How Nigeria's Banking Giants Conquered CBN Recapitalisation
An in-depth review of Nigeria's banking recapitalisation exercise. Discover which 16 banks have met the CBN's new capital requirements and the impact on the financial sector. Read the full analysis now.
Prophet's Warning to Cubana Chiefpriest: Danger Ahead in 2026
Prophet Abel Boma issues a stark prophecy for Cubana Chiefpriest, warning of jealousy, potential poisoning, and health issues in 2026. He also foresees a political future. Read the full details and public reaction.
NSA Issues Emergency Yuletide Security Alert to Governors
Nigeria's National Security Adviser issues urgent security alert for the 2025 festive season, prompting nationwide deployments and coordinated responses from state governors and police commands.
Businesswoman Emotional After Neighbour's Fire Alert Call
A Nigerian businesswoman breaks down recounting how a neighbour's urgent call informed her of her burning shop. Read the full emotional story of community vigilance.
Russian court fines Austrian bank Raiffeisen $400m
A Russian court has ordered Austria's Raiffeisen Bank to pay nearly $400 million in compensation to a company linked to sanctioned oligarch Oleg Deripaska. The bank says it will appeal.
Customs Slaps Banks with Penalty for Late Revenue Remittance
The Nigeria Customs Service warns designated banks over delayed remittance of collected revenue. Defaulters face a penalty interest of 3% above NIBOR. Details inside.
Ngige Granted Bail in ₦2.2bn Fraud Case
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
Buni Orders Tight Security for Yuletide in Yobe
Yobe State Governor Mai Mala Buni mandates police and security agencies to scale up operations to ensure public safety during Christmas and New Year celebrations across the state.
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
Banks Rush to Raise N4.14trn for CBN Recapitalisation
Nigerian banks are in a race against time to raise N4.14 trillion before the CBN's March 2026 recapitalisation deadline. Discover how this move aims to build a $1 trillion economy.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
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