Tag Archives: Heritage Bank
EFCC, COURT ORDER HERITAGE BANK TO FREEZE GEONEL INTEGRATED SERVICES’ ACCOUNTS
Our attention has been drawn to a malicious and untrue report trending online, titled, “Heritage Bank Should be Shut Down- Company Tells Court, CBN” and about the bank’s financial and liquidity condition that questioned the ability of the bank to
Nigerian State Governors, Senate President Saraki Pocketed Billions Of Naira From Paris Loan Refund
In one of the largest financial scandals in recent years, Nigeria’s 36 state governors and Senate President Bukola Saraki pocketed large slices of funds approved by the Federal Government to reimburse states for the excessive deductions charged to them on
Customers Storm Heritage Bank to Withdraw funds Over fear of Liquidity
Anxious customers jammed the phone lines and website of Heritage Bank Plc and crowded most of its branch offices to pull out their savings because of concerns about fresh financial problems of the bank. Though, the Central Bank of Nigeria,
Distress Hits Heritage Bank, CBN In Cover-up Mode
Heritage Bank Plc is currently stuck in a debilitating liquidity situation; SaharaReportes can authoritatively report. Our sources disclosed on Monday that the bank is unable to meet customers’ immediate withdrawal requests and has wiped out all foreign currency domiciliary accounts
Banks Clarify Positions on FOREX Sanction As CBN Re-Admits UBA into Market
Some banks on Wednesday clarified their positions on the suspension from the foreign exchange market transaction by the Central Bank of Nigeria (CBN) over alleged non-remittance of the NNPC dollar deposits. The affected banks expressed their stance in statements and
First Bank, FCMB, Heritage Bank Fingered In Alleged N11.23bn Fraud Uncovered At NPA
The new management of the Nigerian Ports Authority has uncovered fraud totalling N11.23 billion at the agency, as revealed by the officials in the know. The officials said the Managing Director, Hadiza Bala Usman, and her executive directors have since
