NCDC Warns Against Fake Websites and Identity Theft
The Nigeria Centre for Disease Control and Prevention warns the public about fraudulent websites and addresses. Verify all communications to avoid scams and protect your identity. #NCDC #ScamAlert
Category : Search result: bank theft Nigeria
4 Oil Theft Suspects, Vessel Handed Over in Delta
Tantita Security Services arrests four oil thieves, intercepts vessel MT Thor in Delta. Handover to Inter-Agency Task Force marks a key step in curbing economic sabotage in Niger Delta. Read details.
Providus Bank Worker Shares 6 Christmas Bonus Items
A Providus Bank employee reveals the six generous bonuses staff received for Christmas 2025, including a 13th-month salary and rice. See the full list and public reactions.
Suspected robber arrested for attempted murder in Niger
Niger State Police arrest Mohammed Adamu for the attempted murder of a commercial motorcyclist and theft of his bike. The victim is receiving treatment. Read the full story.
No Bank Shutdowns from CBN Recapitalisation - ACAMB
The Association of Corporate Communication & Marketing Professionals in Banks dismisses viral claims of 12 banks shutting down. ACAMB assures the public the recapitalisation is proceeding smoothly to strengthen the financial system.
Two arrested for impersonating COAS in Edo, troops foil oil theft
Nigerian troops arrest two impersonating the Chief of Army Staff in Edo, foil a N15m oil theft, and rescue 69 kidnapped victims nationwide. Read the latest security updates.
Three to Face Trial Over French Palace Silverware Theft
A silver steward at the Élysée Palace and two others will stand trial in February for stealing heritage items worth up to €40,000. Discover the details of the high-profile heist.
World Bank Approves $500m for Nigerian MSMEs
The World Bank has greenlit a $500 million package to boost credit access for Nigeria's MSMEs. The FINCLUDE project targets women-led and agribusiness firms to drive growth and jobs. Read more.
Supreme Court rules for Fidelity Bank in N30bn debt suit
Nigeria's Supreme Court has delivered a final judgment in a two-decade debt dispute, ruling in favour of Fidelity Bank. The court set key terms for the N30 billion repayment. Read the full details.
Veriphye Platform Tackles Phone Theft and Cyber Insecurity
Hexaguard Limited launches Veriphye, a digital platform to combat phone theft and device fraud in Nigeria. It uses IMEI verification to secure the mobile ecosystem and boost consumer confidence.
Nigerian Convicted in US for $7.5M Fraud
Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.
Yam thief caught at Zaki Biam market, traders warn against mob action
A man from Plateau State was caught allegedly trying to steal yams at Zaki Biam Yam Market in Benue. Traders restrained him and called for security intervention, avoiding mob justice. Read the full story.
How Nigeria's Banking Giants Conquered CBN Recapitalisation
An in-depth review of Nigeria's banking recapitalisation exercise. Discover which 16 banks have met the CBN's new capital requirements and the impact on the financial sector. Read the full analysis now.
Russian court fines Austrian bank Raiffeisen $400m
A Russian court has ordered Austria's Raiffeisen Bank to pay nearly $400 million in compensation to a company linked to sanctioned oligarch Oleg Deripaska. The bank says it will appeal.
Audit Bill Stalled in Senate Since 2023, Risks Public Funds
AdvoKC Foundation warns Nigeria's Senate delay on the Audit Service Bill, 2023, weakens financial oversight, enabling theft. Urges immediate passage to protect public money.
EKEDC Accuses Hotels, Wealthy of Major Power Theft
EKEDC CEO reveals high-income residents and hotels are major culprits of electricity theft, worsening Nigeria's power crisis. Discover the impact and the smart metering solution.
IBEDC Blames Power Outages on Reduced Grid Supply
IBEDC attributes prolonged power outages in its franchise area to reduced allocation from the national grid. The company is engaging TCN for a solution while cracking down on energy theft.
Two Arrested for Telecom Vandalism in Osun
Osun NSCDC arrests a driver and scrap dealer for vandalising telecom sites in Eripa and Otan Ayegbaju, recovering stolen batteries. Two suspects remain at large. Read more.
Two Guards Arrested for Stealing Bauchi Govt Vehicle
Bauchi Police apprehend two 19-year-old security guards for allegedly stealing a government Toyota Hilux. The vehicle was recovered at Bauchi Club. Full details on the ongoing investigation.
Agbero Flees With Woman's Bottle of Fanta in Lagos
A Lagos woman was left distressed after a tout, known as an 'agbero', snatched her bottle of Fanta and fled. The incident, captured on video, has ignited discussions on public safety. Read the full story.
Fidelity Bank to Restrict Accounts Without TIN/NIN in 2026
Fidelity Bank will restrict transactions for accounts not linked to a Tax ID or National Identity Number from January 1, 2026. Learn how to update your details to avoid service disruptions.
Councillor jailed for stealing £150k from charity
Sean McKiernan, a former councillor, gets 3 years 9 months for stealing £150,000 from a mental health charity to fund drugs and escorts. A shocking breach of trust.
Police Arrest Guards Over Theft of Bauchi Govt Vehicle
Bauchi Police arrest two security guards for allegedly stealing an official L-PRES Project vehicle. The Toyota Hilux was recovered swiftly. Read details of the case and police statement.
Thieves Steal Church Speakers, AC; Pastor in Pain
A Nigerian pastor is heartbroken after thieves raided his church auditorium, carting away speakers and an air conditioner. The incident raises security concerns for places of worship. Read the full report.
Dangote: Oil Mafia Steals $82M, Sabotages Refinery
Aliko Dangote reveals a powerful cartel stole $82 million from his refinery, alleging sabotage worse than drug mafias. He calls for action against local and international saboteurs.
FG Opens New Funding for Imo Small Business Owners
Vice President Kashim Shettima announces new BOI and DBN funding windows for Imo SMEs at the 2025 Economic Summit, aiming to boost production and job creation.
Nigerian Sentenced to 20 Years in US for Major Fraud
Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.
Police Arrest Bandit Financiers, Thieves in Sokoto, Zamfara
Sokoto State Police Command has arrested suspects funding bandits through cattle sales and smashed a motorcycle theft syndicate in a coordinated cross-border operation. Commissioner declares end to criminal safe havens.
Man Gets Birthday Surprise From Bank Staff in Nigeria
A Nigerian man received an unexpected birthday celebration from UBA staff while withdrawing money. Watch the viral video and see how the bankers' gesture shocked him.
Fast Ways to Block Your Union Bank Account
Learn the quickest methods to block your Union Bank account using USSD *826*6#, the UnionMobile app, or customer care. Protect your funds instantly during emergencies.
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