Edo Police Arrest Two With Illegal Firearms
Edo State Police apprehend two individuals in possession of prohibited firearms during intelligence-led operation. Security forces intensify crackdown on illegal weapons proliferation.
Category : Search result: illegal banking
Keystone Bank CEO Honoured with CIBN Fellowship
The Chartered Institute of Bankers of Nigeria confers esteemed fellowship on Keystone Bank's Managing Director, recognizing his exceptional contributions to Nigeria's banking sector.
Bank Account Hacking Warning: 7 Red Flags in Nigeria
Nigerians, beware! Cybersecurity experts reveal the warning signs that scammers are targeting your bank account. Learn how to spot phishing attempts before you lose your hard-earned money.
Pa Wigwe Denies Inheritance Fight With Grandchildren
Shockwaves in Nigeria as Herbert Wigwe's father publicly denies viral claims he's contesting his billionaire son's inheritance with grandchildren. Exclusive details inside.
HURIWA Urges Tinubu: Remove Illegal NURTW President
Human Rights Writers Association urges President Tinubu, Attorney General, and IGP to remove unauthorized NURTW leadership and restore union democracy in Nigeria.
Ecobank Leads Nigeria's Top Banks in Customer Deposits
New data reveals Nigeria's top 10 banks by customer deposits, with Ecobank leading the pack. Discover which financial institutions Nigerians trust most with their money and the staggering amounts involved.
Nigerian Banks Lose Billions to Fraud in 2025
New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.
Lapo MFB Drives Climate Resilience & Sustainable Finance
Lapo Microfinance Bank takes center stage in driving crucial conversations about climate resilience and sustainable financial practices across Nigeria's economic landscape.
NGX Gains ₦285BN as Market Stages Impressive Comeback
The Nigerian Exchange Limited staged an impressive recovery, adding ₦285 billion in market capitalization as banking and insurance stocks led a bullish charge, reversing previous losses and signaling renewed investor confidence.
Navy dismantles illegal refinery, arrests 7 in Ondo
In a major security operation, the Nigerian Navy has dismantled an illegal refinery and arrested seven individuals across multiple communities in Ondo State, dealing a significant blow to oil theft activities in the region.
ACPN Fights Illegal Drug Distribution in Nigerian Hospitals
ACPN demands immediate government action against unlicensed drug distribution in healthcare facilities, warning of dire consequences for patient safety and public health.
Navy dismantles illegal refinery, arrests 7 in Ondo
In a major security operation, the Nigerian Navy has dismantled an illegal refining site and apprehended seven suspects across coastal communities in Ondo State, dealing a significant blow to oil theft operations in the Niger Delta region.
Bank MD Jailed: 12-Year Sentence for N135M Fraud
A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.
Pastor's OPay Prophecy Backfires - Begs Forgiveness
Nigerian pastor faces massive backlash after predicting OPay's collapse in viral prophecy. Watch as he publicly apologizes to customers and staff.
Babcock Student Cries Over Debit Card Payment Stress
A Nigerian university student shares her emotional story of frustration and relief after a simple card payment turned into a stressful ordeal, highlighting banking challenges faced by students.
GTCO Records ₦900.8 Billion Profit in Q3 2024
Guaranty Trust Holding Company Plc (GTCO) announces exceptional financial performance with Profit Before Tax hitting ₦900.8 billion in Q3 2024, showcasing remarkable growth and market leadership.
Foreigners Face Court Over N12B Oil Theft in Nigeria
Nigeria's anti-graft agency prosecutes five foreigners and their companies for massive crude oil theft in Rivers State, exposing sophisticated illegal bunkering operations.
OPay user's mistaken ₦30k transfer trends as 'Na I Go Rent'
A Nigerian OPay user's desperate plea for refund after sending money to wrong account trends online as 'Na I Go Rent' saga captures social media attention.
Cleva: Convert Stablecoins to Naira Easily in Nigeria
Discover how Cleva's innovative fintech solution is revolutionizing dollar savings and stablecoin conversions for Nigerians, offering seamless banking services with US accounts.
Gold for Guns: How Mining Funds Terror in Northwest
Exclusive investigation reveals how bandits trade stolen gold for sophisticated weapons, creating a dangerous cycle of violence and terror across Nigeria's northwestern states.
Navy dismantles illegal oil refinery in Ondo
In a major crackdown on oil theft, the Nigerian Navy has raided and completely dismantled a sophisticated illegal refinery operation hidden within Ondo State's riverine communities.
Woman Caught Swapping Elderly Man's ATM Card in Bank
A Nigerian woman was caught red-handed swapping an elderly man's ATM card during a banking transaction. CCTV footage exposed the theft attempt at a commercial bank in Nigeria.
Nigeria Senate Passes Endangered Species Protection Bill
Nigeria's Senate has approved landmark legislation to protect endangered species from illegal wildlife trade and habitat destruction, signaling major conservation progress.
Santander Bank Posts Record €11.1 Billion Profit
Spanish banking giant Santander reports historic €11.1 billion profit for 2023, driven by strong European and American markets. See how this impacts global banking.
Access Holdings Buys National Bank of Kenya for ₦179B
Nigerian financial giant Access Holdings PLC has finalized a historic acquisition of National Bank of Kenya, marking one of Africa's largest cross-border banking transactions worth ₦179 billion.
Police bust illegal arms factory in Akwa Ibom
Nigerian Police Force makes groundbreaking discovery of clandestine weapons manufacturing unit in Akwa Ibom State, arresting key suspects and recovering dangerous firearms.
Deutsche Bank Posts Record €5.7 Billion Profit
Germany's banking giant Deutsche Bank reports historic €5.7 billion profit driven by strong trading and investment banking performance in 2023.
UBS Beats Expectations with $1.8 Billion Profit
Swiss banking powerhouse UBS delivers stunning Q1 results, exceeding expectations with $1.8 billion profit and recovering massive provisions. Nigerian investors watch closely as global banking shows strong recovery signs.
FirstBank Redeems $350M Eurobond, Shows Financial Strength
Nigeria's premier banking institution, FirstBank, has successfully redeemed its $350 million Eurobond, demonstrating robust financial health and reinforcing investor confidence in the Nigerian banking sector.
Lady Shows Massive OPay Balance - Goes Viral!
A young Nigerian woman has set social media ablaze after proudly displaying her impressive OPay bank account balance online, sparking massive reactions and financial envy across platforms.
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