Access Bank

Access Bank Plc and one of its employees are enmeshed in legal troubles after a four-count charge was filed against them at the Federal High Court over the alleged diversion of N825.9…
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The defendants are facing an amended 10-count charge bordering on stealing, money laundering, obtaining credit by false pretence, retention of proceeds of crime, and unauthorised…
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...Demand N840 billion CompensationIn what could become some of the most consequential legal battles in Nigeria’s banking history, bank customers have instituted a class action…
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Another scandal of monumental proportion is currently rocking one of Nigeria’s financial institutions, Access BankAccording to a knowledgeable Insider, Access Bank granted N1…
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A department and a unit of the Nigeria Police Force: the Force Criminal Investigation Department and Intelligence Response Team, have been accused of N6 million extortion by a…
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Adewumi Bolaji Gabriel the Head of ATM operations at the Daura branch of Access Bank in Katsina State has explained  how he conspired with a colleague to steal N18 million belonging to…
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As the investigation of former governor of the Central Bank of Nigeria, CBN, Godwin Emefiele into alleged corruption and abuse of office continue, a political activist and former…
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Two Access Bank employees have been convicted and sentenced to three years imprisonment for aiding and abetting fraud to the tune of N9.4 million.The convicts, Mr Agbo John Agama…
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Some Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks’ employees and consumers in 2021.This was contained in the 2021 financial…
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Bank Blame CBN After Aiding Impersonators Of Peter Okoye To Defraud CustomersFacts have now emerged on how Access Bank aided impersonators of Peter Okoye, one of the P-Square…
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