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Banking

Fraud: Integrity Issues As Former Access Bank Staff Bags Five Years Jail Term

Justice T. B. Adegoke of the Federal High Court sitting in Asaba, Delta State on November 30, 2020  sentenced Mr Onus Osagie Amahian, a former...
Banking

Shock As Hacker Gains Access To Access Bank Customers’ Data

Bank Assures Customers, Dismisses Video By Hamilton Nwosa(Head Polling, research and data desk) A Nigerian hacker, one Ihebuzo Chris has reportedly gained unauthorized access to...
Banking

CBN, Bankers C’ttee Block Access Bank, Others from Sacking Workers

By Hamilton Nwosa(Head, The New Diplomat’s Business and data tracking desk) The Central Bank of Nigeria (CBN) has  blocked Access Bank and other banks across...
Banking

CBN Sanctions Four Banks For Money Laundering

The Central Bank of Nigeria and Financial Reporting Council of Nigeria sanctioned four commercial banks between January and June for various infractions, our correspondent...
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