CBN Debits N7trn From Access Bank, GTB, UBA, Sterling Over Infractions
An audit of the financial statements of Nigeria’s Money Deposit Banks for 2021 has shown that the Central Bank of ...
Tag: Access bank
N1.5 Trillion, $9Million NIMASA Frauds Traced To Access Bank, GTBank And Fidelity Bank Accounts
United Kingdom investigators have bursted another corruption scandal in the President Muhammadu Buhari led administration involving the Managing Director, Nigeria ...
AMCON Sues Access Bank, Wants Court’s Heavy Sanction On Bank For Shielding An Alleged Debtor
Access Bank is shielding an alleged debtor, Oyekunle Oyesola R, from the law, it should be punished, AMCON says in ...
Access Bank, Stanbic IBTC, UBA Fined N.800bn Over Crypto Deals
The Central Bank of Nigeria (CBN) has imposed N800million monetary sanctions on Stanbic IBTC Bank, Access Bank and United Bank ...
Tragedy! Student Killed As Robbers Raid UBA, Access Bank
Two banks were on Thursday afternoon robbed by daredevil armed in Iree, Boripe Local Government Area of Osun State. The ...
Access Bank, Manager In Cheque Forgery, Documents Falsification Scandal
The trial of Access Bank and its Regional Manager, Sydney Nmeka continues before an Ikeja Special Offence, Court in Lagos. ...
Access Bank Staff Arrested For Diverting N34million
The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos banker, Elizabeth Modupe Osunjuyigbe, for an alleged fraudulent diversion ...
Access Bank In N5m Damages Mess, Customer’s Relationship Breach
A High Court sitting in Lagos has slammed N5 million damages on Access Bank. The sum is to be paid ...
COVID-19: Access Bank To Lay Off 75% Of Staff
Herbert Wigwe, the group managing director of Access Bank, has mulled the bank’s planned mass retrenchment of its workforce over ...
EFCC Arrests Access Bank Staff Who Defraud Hong Kong National In £79,000 Romance Scam
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to ...
