LAGOS JUNE 19TH (NEWSRANGERS)-A 55-year-old Russian woman Angelina Gold has narrated how she was robbed of $3,500 on Friday, June 14, shortly after she withdrew the money from a Zenith Bank Plc branch in Lagos. She suspected that someone might have witnessed how she was paid the money in the banking hall or some workers…
LAGOS MAY 10TH (NEWSRANGERS)-Veteran Nollywood actress, Shan George, has revealed that she has recovered ₦3.6 million that was stolen from her Zenith Bank account on May 3. The actress disclosed this in an Instagram live video. She also thanked Zenith Bank, the Economic and Financial Crimes Commission (EFCC), Nigerians, and all those who assisted her…
LAGOS JANUARY 10TH (NEWSRANGERS)-The Economic and Financial Crimes Commission is currently interrogating Chief Executive Officers and Managing Directors of Zenith Bank, Providus Bank, and Jaiz Bank in connection with the over N44 billion fraud allegedly uncovered in the Ministry of Humanitarian Affairs and Poverty Alleviation. Our correspondent gathered that the senior back executives are currently…
LAGOS MAY 5TH (NEWSRANGERS)-For placing a restriction order on some customers’ accounts, Zenith Bank has been ordered to pay N2 billion in favour of Tsami Babi Nig. Ltd, Amsamay Ltd and M A.Y Fine Fragrance as damages. A Lagos High Court sitting at Court 44, Commercial Division, Osborne Foreshore, Phase2 Court House, gave the order….
LAGOS JANUARY 31ST (NEWSRANGERS)-The Nigeria Data Protection Bureau (NDPB) has commenced investigation into allegations of data breach by Guaranty Trust Bank and Zenith Bank. Babatunde Bamigboye, Head, Legal Enforcement and Regulations of NDPB, said this in a statement issued in Abuja. Mr Bamigboye said the investigations were triggered by allegations of unlawful disclosure of banking…
LAGOS FEBRUARY 8TH (NEWSRANGERS)-For the first time in 2022, the Central Bank of Nigeria (CBN) has wielded the big stick and debited Zenith Bank Plc, Providus Bank, First City Monument Bank (FCMB) Limited and 11 other banks N356.1billion for failing to meet its 27.5 per cent Cash Reserve Requirement (CRR) obligation. The fresh debit, which…
LAGOS OCTOBER 7TH (NEWSRANGERS)-The Acting Managing Director of the Nigerian Ports Authority (NPA), Mohammed Bello-Koko, has joined the list of high-profile individuals implicated in the ongoing revelation by the Pandora Papers. Termed the “Pandora Papers”, it is considered as one of the largest ever global media investigations, by over 600 journalists who together analysed some…
LAGOS JULY 30TH (NEWSRANGERS)-An extract of a conversation between top cop, Abba Kyari and disgraced fraudster, Ramon Olorunwa also known as Hushpuppi, has given solid insight into their activities together. A US Court document, released on Thursday, detailed conversations between Kyari and Hushpuppi regarding bribery and the arrest of another suspected fraudster. POLITICS NIGERIA learned…