The transactions are now the subject matter of investigations by the Economic & Financial Crimes Commission (EFCC).
We can confirm that the transactions were duly reported as required by the regulators and the Bank is cooperating fully with the authorities on the investigation.
We assure our numerous stakeholders, including our customers that we are working assiduously towards a quick resolution of the issues.
Barely a week after the Emir of Gwoza, Alhaji Idrissa Timta died after an ambush by suspected gunmen, one of Nigeria’s most prominent traditional rulers, Ado Abdullahi Bayero, the Emir of Kano has died. The Emir died early Friday morning in Kano according to family sources. The late Emir was aged 83. He be became […]
The Peoples Democratic Party (PDP) on Sunday said the fact that President Muhammadu Buhari has “failed to constitute his campaign council or developed a clear-cut campaign blueprint, 61 days to the FebruaryPresidential election, is an indication that he is not preparing to stand for elections.” PDP claimed that the President and his party, the All […]
Former Senate President, Senator David Mark representing Benue South senatorial district finally sponsored a bill for the first time in two years as a floor member at the eighth National Assembly. This is also the first time, the PDP and Benue south Senator will speaking at the floor of the red chamber. Mr. Mark is […]