Providus bank

Massive system breakdown hits Providus Bank, customer loses N482.7m

Providus Bank has been thrown into financial and legal turmoil after a system glitch led to unauthorised transfers totaling N482,702,750 from…

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EFCC widens probe of Providus Bank, CEO Walter Akpani over ‘undisclosed’ $7m deposit

The Economic and Financial Crimes Commission has widened its probe of Providus Bank and its chief executive officer, Walter Akpani,…

$7m abandoned in Providus Bank forfeited to Nigerian government

Justice Emeka Nwite of the Federal High Court, Abuja, has ordered the final forfeiture of seven million dollars recovered by…

Court freezes Okonjo Udokanma’s bank accounts over $97,982 debt

A Federal High Court in Lagos has granted an interim order freezing the bank accounts of Okonjo Udokanma, the CEO/Executive…

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