Complete MTN Recharge Guide for Nigeria Users
Learn multiple ways to recharge your MTN line in Nigeria using USSD codes, mobile apps, ATMs and online platforms. Quick and easy airtime top-up methods explained.
Category : Search result: illegal banking
Banker Transforms Nigerian Finance with Data-Driven Empathy
Discover how banker Ozovehe Peter Otohinoyi is redefining Nigerian finance by combining statistics with human stories, achieving 200% revenue growth and empowering women entrepreneurs in Sokoto.
Banker Uses Statistics to Drive Financial Inclusion in Nigeria
Discover how banker Ozovehe Peter Otohinoyi is revolutionizing Nigerian finance by treating data as human stories, achieving 200% revenue growth and empowering women entrepreneurs.
First HoldCo Sells FBNQuest to EverQuest in Banking Deal
First Bank's parent company completes sale of FBNQuest Merchant Bank to EverQuest Acquisition LLP, marking significant restructuring in Nigeria's banking sector. Learn the details.
Kano seeks Ganduje's arrest over militia group plan
Kano State government calls for immediate investigation and arrest of former governor Abdullahi Ganduje over alleged plan to form illegal militia group. Read full details.
Bank78 MFB: Nigeria's First Private Digital Bank Launches
Bank78 MFB launches as Nigeria's first fully private digital bank, offering premium banking experience for mass-affluent Nigerians. Licensed by CBN and insured by NDIC.
Masked 'Police' Terrorize Abuja-Nasarawa Border
Masked men posing as police officers are mounting illegal checkpoints along Abuja-Nasarawa border, extorting commuters. Authorities deny involvement as victims demand action.
16 Banks Meet CBN Recapitalisation Target
CBN reveals 16 banks have successfully met recapitalisation requirements as Governor Cardoso updates on monetary policy, forex gains, and economic progress.
Air Force Officer Arrested with Weapons in Kogi
Nigerian troops arrest Air Force personnel ACM Anas Muhammed Fakai transporting illegal weapons to Abuja. Suspect claims police connections in shocking security breach.
Repentant cultists surrender arms to police in Ondo
Rival cult groups in Ondo City surrender 17 weapons in police-brokered peace deal. Former members express relief as community partnerships drive disarmament success.
CBN to ban serial bounced cheque issuers for 5 years
CBN proposes 5-year ban for serial dud cheque offenders to restore confidence in Nigeria's payment system. Stakeholders have 3 weeks for feedback.
CBN Proposes 5-Year Ban for Dud Cheque Offenders
Nigeria's Central Bank plans five-year banking restrictions for customers issuing bounced cheques three times. Banks face heavy fines for non-compliance. Read details.
Ogun documents foreign workers, monitors scavengers
Ogun State governor orders registration of foreign workers after security breaches. 70 foreigners arrested from Chad, Sudan. New measures target scavengers and illegal mining sites.
Army recovers 109,000 litres of stolen petroleum products
Nigerian Army's 6 Division deactivates 7 illegal refining sites, recovers stolen crude oil and AGO worth over N150 million in Niger Delta operations. Support the fight against oil theft.
Ogun Governor Warns Traditional Rulers on Land Allocation
Ogun State Governor Dapo Abiodun prohibits traditional rulers from allocating land to non-indigenes without due process. New security measures announced to combat crime and protect communities.
PalmPay USSD Codes Guide: Transfer & Balance Check
Learn all PalmPay USSD codes for account opening, balance checking, money transfers and bill payments without internet. Complete 2024 guide for Nigerian users.
Union Bank Save & Gain: Win ₦5 Million & Cash Prizes
Union Bank's new Save & Gain campaign rewards customers with cash prizes up to ₦5 million for maintaining accounts and using digital channels. Learn how to participate.
Thugs demolish N500m bakery despite court ruling
Armed thugs have demolished a N500 million bakery in Surulere despite pending court case. Landlord Rotimi Eghosa Onaghise accused of using forged permits. Read the shocking details.
Lagos demolishes illegal buildings in Ikate Elegushi
Lagos State Government intensifies demolition of illegal structures in Ikate Elegushi and Lekki-Ikoyi axis. Officials warn property owners against violating building regulations.
Fugees rapper sentenced to 14 years in prison
Grammy-winning Fugees rapper Pras Michel sentenced to 14 years for illegal donations to Obama campaign. Read the full story of the shocking conviction.
Six Arrested for Illegal Dumping in Lagos
Lagos authorities arrest six individuals for illegal refuse dumping in Meiran. Commissioner Tokunbo Wahab confirms offenders face legal action at LAWMA. Read details.
GrabrFi Offers US Bank Accounts to Nigerian Freelancers
Nigerian freelancers and professionals can now open US bank accounts with GrabrFi to receive USD payments without fees, avoid currency devaluation, and access global financial tools for their borderless careers.
POS Agent Mistakenly Debits N257k Instead of N25,700
A Nigerian man received N257,000 debit alert instead of N25,700 from POS operator. Discover the unexpected reaction and why this story went viral. Watch the video now!
CBN Warns Against Illegal Zuldal Microfinance Bank
Central Bank of Nigeria exposes Zuldal Microfinance Bank operating illegally in Lagos, Abuja, Kano, and Kaduna. Verify financial institutions on CBN website before banking.
Court fixes January 15 for Ansaru terror trial
The Federal High Court in Abuja has postponed the trial of two alleged Ansaru terror leaders to January 15, 2026. Get the latest details on the 32-count terrorism charges and the legal arguments that led to the adjournment.
Adeyemi convicted for illegal weapons possession
Nigerian-born German star Karim Adeyemi faces €450,000 fine and DFB sanctions after being convicted for possessing illegal weapons. Read full details about the scandal.
Babalola to NUC: Shut Down Illegal Private Universities
Afe Babalola urges NUC to close illegal private universities and arrest their owners. He also revealed ABUAD is now valued at over N300 billion. Read more on the call for quality education.
Haitian Gangs Profit from Baby Eel Trade
Criminal gangs in Haiti are enriching themselves through illegal baby eel trafficking to Asia. Learn how this murky trade fuels violence and environmental damage.
Zenith Bank to Acquire Paramount Bank in Kenya
Zenith Bank Plc is set to enter the Kenyan market by acquiring Paramount Bank, marking a strategic step in its pan-African expansion. The deal awaits regulatory approval from Nigerian and Kenyan authorities.
AIHN Honors Resilient Nigerian Companies Amid Challenges
Association of Issuing Houses of Nigeria recognizes companies thriving despite economic headwinds. See award winners and market outlook for 2025.
Page 1 of 4