Search
Globus Bank Fraud
I Left Globus Bank Due To Shady and Unethical Transactions At Top Level, Says Olayiwola, Ex- IT Personnel
A former Information Technology (IT) officer at Globus Bank, Idris Babatunde Olayiwola, has dismissed as “baseless” and “untrue”, fraud…
EFCC Recovers N1.2 Billion Stolen by Fugitive Globus Bank Staff from Customers’ Accounts
The Economic and Financial Crimes Commission, EFCC, has recovered about N1.2 billion out of N3.5 billion that was stolen from…
Court freezes N1.1billion linked to Globus Bank ex-staff accused of hacking, stealing customers N3.5 billion
Story Highlights Federal High Court Abuja freezes N1.1 billion across multiple bank accounts linked to ex-staff of Globus Bank accused…
Follow US
