By InvestAdvocate Lagos (INVESTADVOCATE)-Union Bank of Nigeria Plc (UBN) on Tuesday alerted its customers via short message service (sms) and email on the activities of fraudsters asking them to click on a link in order to update their Bank Verification Number (BVN) records. “If you receive any such mails DO […]

Justice Ayo Emmanuel of the Federal High Court, Ibadan Division, said he would give a ruling on the various bail applications filed in the court by the counsel for the officials of the Central Bank of Nigeria and other banks involved in the N8bn mutilated currency fraud on June 15. […]

Hearing in the Central Bank of Nigeria N8bn mutilated currency fraud suit continued at the Federal High Court, Ibadan on Wednesday as the Economic and Financial Crimes Commission told the court that one of the accused persons, Mr. Ayodeji Alase, had N134m in one of his bank accounts. The EFCC […]