Social Media Ideas for Access Bank Investigation

Access Bank Under Fire as Customer Alleges Mysterious Disappearance of ₦3m Savings

Access Bank has come under fire as customer alleged mysterious disappearance of ₦3m savings.   NewsOnline Nigeria reports that Access Bank has come under scrutiny following alle...

Zenith Bank investigates data breach

The lender said it immediately activated its incident response protocols and intensified its cybersecurity and remediation efforts after discovering the incident. The post Zenith B...

Probe Uncovers 58 Bank Accounts Linked to Alleged Fake Government Council

A parliamentary investigation into a purported government council has uncovered a web of suspicious financial and official activities that has raised serious questions about the or...

CBN Reveals Fresh Details on Controversial Presidential Council Accounts

A new twist has emerged in the investigation into the Presidential Foreign Investment Promotion Council as key revelations from the CBN and civil service officials raise questions...

Уличили - наказали

Если кто-либо обратится по факту мошенничества, будет проведено расследование - глава Отбасы банка

Three US law firms probe HDFC Bank over alleged Maharashtra deposit payments

Three US law firms probe HDFC Bank over alleged Maharashtra deposit payments

Three US law firms probe HDFC Bank over alleged Maharashtra deposit payments

Three US law firms probe HDFC Bank over alleged Maharashtra deposit payments

PFIPC Probe: Reps uncover 58 Bank accounts allegedly linked to disputed DG Adeniyi Adeyemi

A House of Representatives ad hoc committee investigating the purported Presidential Foreign Intervention Promo

Reps uncover 58 bank accounts, ₦400m transaction in PFIPC investigation

The committee identified a wider network of more than 12 entities allegedly associated with Adeyemi, including organisations bearing names connected to investment promotion, United...

PFIPC Probe: CBN Confirms Opening Foreign Currency Accounts for Fake Agency

CBN has confirmed opening foreign currency accounts for fake agency amid PFIPC probe.   NewsOnline Nigeria reports that the Central Bank of Nigeria (CBN) has confirmed that it open...

IBK under scrutiny over internal controls after major fraud case at China unit

The Industrial Bank of Korea (IBK) is facing scrutiny over its internal controls after its Chinese subsidiary lost 83.4 billion won ($60.3 million) due to financial fraud that alle...

Threat actor claims possession of 1 TB of Bank of Baroda data; bank says core systems remain secure; orders forensic inv...

Alleged data leak claims surface online, where the hacker shared screenshots that supposedly reveal personal and corporate banking info, including loan details and customer records

Stolen ID, Phone Used in KSh1M Fraud as Court Holds Bank Liable

A Nairobi court has ruled that banks can be held responsible for customer losses when weak account verification systems allow fraud to unfold. The decision, delivered by the Milima...

Tax agency launches probe into KB Kookmin Bank: sources

Korea's tax agency has launched a special probe into KB Kookmin Bank, a major lender, financial sources said Thursday. According to insiders, the National Tax Service (NTS) has sen...

Police launch full investigation into alleged 419 case in Osun

The preliminary findings revealed that, the suspect, 49-year-old Benjamin Segun Bright, allegedly introduced an initiative programme (Farmer and Consumers Initiative) sometime in M...

Ex-intern charged over US$1.1m bank fraud

Rutendo Ngara SENIOR STAFF WRITER A FORMER information communication tech­nology (ICT) intern at Cabs appeared in court over the weekend facing allegations... To access...

US Bank Investigates Alleged Data Breach After LockBit Ransomware Extortion Claim

US Bank is currently investigating claims made by the LockBit ransomware group, which alleges that it breached the bank and stole sensitive data. The group has set a deadline of Se...

Banks Dominate Nigeria’s Suspicious Transaction Reports in 2025

The most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news. Ni...

US Bank investigates LockBit's claims as ransomware crims set pay-or-leak deadline

Follow the money

Operation Economic Outcast: What Financial Institutions Need to Know About the Treasury Department’s Section 311 Action...

BoZ explains delays in Investrust payouts

  By BUUMBA CHIMBULU THE Bank of Zambia (BoZ) says the liquidation of Investrust Bank Plc is being conducted in line with the law, insisting that no creditor or former employee wil...

US Bank Investigating Data Breach Following LockBit Ransomware Claim

US Bank is investigating LockBit’s claims of a breach and data theft, with the ransomware group threatening to publish the alleged stolen files on September 3 unless an undisclosed...

Nine-year FBME liquidation completes, Tanzanian depositors to receive 100 percent of funds

Tanzanian customers whose deposits were frozen following the closure of FBME Bank Limited will receive 100 percent of their money after the Deposit Insurance Board (DIB) launched t...

2027: My private bank account has been compromised – Atiku

“The account is a strictly private one whose details are not in the public domain. This raises a fundamental question: How did unknown persons obtain the confidential banking detai...