Tag Archives: Keystone Bank
Keystone Of Fraud? As Two Bank Staff Arraigned For Alleged Stealing Of Customers Multi-million Naira
Justice Deinde Dipeolu of the Federal High Court in Lagos on Monday granted N20 million bail to two staff members of Keystone Bank Limited, Ebele Okpala and Perpetua Onyeto, over alleged obtaining of N35 million fraudulently. Okpala and Onyeto were
Keystone Bank’s Top Staff, Rowly Isioro, Wife Arrested Over $1.49m Business Confidence Scam
The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a couple, Rowly Isioro an Assistant General Manager with Keystone Bank and his wife Ovuomarhoni Naomi Isioro, a business woman, for their alleged involvement in Business Email Compromise, BEC,
Breach Of Contract: Keystone Bank In Trouble As Court Orders Bank To Pay Chinese Firm $778,118.72
A Federal high court sitting in Lagos south west Nigeria has ordered Keystone Bank Limited to pay a Chinese company, Hexing Electrical company damages in the sum of $778,118.72 over a breach of contract. The judgement of the court was
BREAKING: AMCON MD, Ahmed Kuru, In Trouble Over Keystone Bank Acquisition By Father-In-Law
. Why Bank Customers Are Making Panic Withdrawals… Following the controversy generated by the leading opposition party, the People’s Democratic party, PDP, over the alleged acquisition of Keystone bank and Etisalat by Alhaji Isa Funtua and the CEO of AMCON,
Prove Alleged Shares Acquisition By Buhari’s Relatives, Presidency Challenges PDP
The presidency last night dismissed the threat by the Peoples Democratic Party (PDP) to expose members of President Muhammadu Buhari’s family who were alleged to have owned N1 trillion shares in both Keystone Bank and 9mobile. Reacting to the allegation
Ex-VP Atiku Abubakar, Umar Modibbo Fingered As Likely New Owners Of Keystone Bank ….As AMCON Boss, Ahmed Kuru Is Accused Of Spearheading Clandenstine Sale Of Financial Institution
Some senior officials of the Asset Management Corporation of Nigeria are voicing strong opposition to the planned sale of Keystone Bank Ltd., PREMIUM TIMES can report. The disquiet comes as the state-owned asset management company is set to announce new
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
