Tag Archives: Diamond bank
Access Bank Set To Acquire Diamond Bank
Access Bank is set to add Diamond Bank’s portfolio to its assets in the next few months, The Nation has learnt. Talks on the acquisition are on, according to sources, who said the fusion is set for the first quarter
Seplat Boss, ABC Orjiako In Debt Scandal! How Court Ordered Him to Pay Skye Bank, Diamond Bank $144 Million Dollars
Not a few people wonder how Dr. ABC Orjiako,the chairman of Seplat, manages to sleep at night and live at peace with himself with the huge debt. Under the burden of debt, the millionaire’s pride tottered and spread like dandelions in
Illegal $Billion Repatriation! How Stanbic, Standard Chartered Bank, Diamond Bank ,CitiBank Sabotaged Nigeria with MTN
The Central Bank of Nigeria (CBN) on Wednesday wielded the big stick on mobile telecom firm, MTN Nigeria Communications Limited, and four commercial banks alleged financial infractions. The CBN’s spokesperson, Isaac Okorafor, in a statement sent to PREMIUM TIMES on
Customer Battles Diamond Bank Over N1.5bn Fraud
Diamond Bank Plc may have to shell out the princely sum of N2.6 billion if it loses the suit brought against it by a limited liability company Gitto Costruzioni Generali Nigeria Limited. The company which specializes in construction is suing
Diamond Bank Staff Arraigned over Alleged US$93,000 Fraud
A Diamond Bank staff, Obinna Ezenwaka, who allegedly defrauded a businessman to the tune of 93, 000 US dollars, was on Monday arraigned before an Igbosere Magistrates’ Court in Lagos. Ezenwaka, whose address was not given, is standing trial on
How I stole N5.675m from Diamond Bank – Cleaner
A cleaner, Peter Oko, has narrated how he stole N5.675 million from the New Nyanya branch of Diamond Bank, where he worked. The 29 year-old stated that he took the keys to the vault, stole the money and hid it
Obanikoro: I Gave Fayose $5.37m Cash for Ekiti poll
The former Minister of State (Defence) Musiliu Obanikoro has implicated Governor Ayodele Fayose in the probe of the N4.745billion wired to a company by the Office of the National Security Adviser(ONSA). The cash was wired to Sylva Mcnamara, which has
MTN: Senate indicts Buhari’s Minister, Stanbic IBTC, Standard Chartered Bank, Citi Bank, Diamond Bank
The Senate on Tuesday directed its Committee on Banking, Insurance and Other Financial Institutions to investigate the alleged illegal repatriation of $13.9 billion by MTN through its bankers between 2006 and 2016 to its home country, South Africa. Indicted by
Diamond Bank Manager Remanded for N24million Fraud
A former Diamond Bank Plc branch manager, Chinedu Oguike, was on Tuesday arraigned by the police Special Fraud Unit (SFU) at the Federal High Court in Lagos for an alleged N24million fraud. Oguike was charged with three counts of conspiracy,
DIAMOND BANK EXCITES CUSTOMERS WITH ONLINE LOAN APPLICATION PLATFORM
Diamond Bank has raised the bar in Nigeria’s financial services sub-sector with the introduction of an online loan application platform that allows customers to request for a loan, monitor and receive automatic feedback on the approval process anywhere, anytime without
