Category : Search result: illegal banking


Libya Deports 80 Nigerian Migrants

Libyan authorities have deported 80 Nigerian migrants found residing illegally. The operation was coordinated with Nigerian consular support at Mitiga Airport.

3 Nigerians Arrested in Kenya for Cyber Fraud

Kenyan police have arrested three Nigerian nationals for suspected cyber fraud and illegal immigration. The suspects were found with multiple phones, SIM cards, and credit cards during a raid in Mwea East.

House of Reps Alarms Over 1,894 Unmanned Borders

The House of Representatives raises alarm over Nigeria's porous borders, with 1,894 entry points unmanned. This exposes the nation to arms smuggling and trafficking, threatening national security.

Tokunbo Abiru's Journey to Senate

Discover how Mukhail Tokunbo Abiru transitioned from a distinguished banking career to becoming the Senator representing Lagos East. Learn about his 'Doing Good' initiatives and political impact.

Nigerian Bank to Close Accounts Under N7.5M Balance

Standard Chartered Bank Nigeria will close customer accounts with less than N7.5 million in February 2026. Learn about the new requirements and branch closures affecting personal banking customers.

Banks Warn Customers About New Fraud Methods

Ecobank, First Bank, and Wema Bank alert customers about sophisticated scams using fake apps and pop-ups to steal banking details. Learn how to protect your accounts.

Nigerian Bank Launches Advanced Device Security System

A leading Nigerian digital bank has unveiled a groundbreaking device verification system that promises to revolutionize customer security and protect against unauthorized account access in the growing fintech landscape.

First Bank Holdings Posts N450.9B Profit

First Bank of Nigeria Holdings Plc announces staggering N450.9 billion profit as it strategically positions itself for Central Bank of Nigeria's banking sector recapitalisation requirements.

Stanbic IBTC Announces Major Leadership Appointments

Stanbic IBTC Holdings PLC has unveiled significant leadership changes with the appointment of new executives across key business units, reinforcing the company's commitment to innovation and market leadership in Nigeria's financial sector.

FirstBank Plants 50,000 Trees in 3 Years

Nigeria's premier financial institution, FirstBank, celebrates a major environmental milestone with 50,000 trees planted nationwide over three years through its 'Each One, Plant One' initiative.

Wema Bank Rewards Teachers with ₦4.5M Prizes

Wema Bank's 'Thank You Teacher' initiative celebrates educators with cash prizes, gadgets, and recognition, reinforcing commitment to educational development in Nigeria.

Amotekun Arrests 22 Illegal Immigrants in Ondo

Ondo State Security Network arrests 22 suspected illegal immigrants from Niger and Burkina Faso in Akure forest operation. Security forces intensify crackdown on cross-border criminal activities.

Court rejects bid to dismiss N300m eviction lawsuit

A Federal High Court in Lagos has refused to strike out a N300 million lawsuit filed by tenants alleging illegal eviction from Banana Island properties, setting the stage for a major legal battle over property rights.

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