Tag: Access bank

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EFCC arraigns Access Bank staff for committing $105, 000 fraud

EFCC arraigns Access Bank staff for committing $105, 000 fraud

Access Bank seems to have become a den of thieves as just a few days after the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) [...]
Access Bank given go ahead by British bank to recover $220m debt from Orjiako

Access Bank given go ahead by British bank to recover $220m debt from Orjiako

A British Virgin Islands (BVI) commercial court has ruled in favour of Access Bank Plc, as the Nigerian lender moves to recover a $220 million debt fr [...]
Roosevelt Ogbonna, Access Bank CEO buys mansion worth $20m in UK

Roosevelt Ogbonna, Access Bank CEO buys mansion worth $20m in UK

Roosevelt Ogbonna, the Chief Executive Officer of Access Bank Plc is has stepped up his net worth with the purchase of a luxury home worth $20 million [...]
Access Bank faces charges over diversion of N825.9m in state funds

Access Bank faces charges over diversion of N825.9m in state funds

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 ove [...]
Access Bank staff steals customers’ N5.7bn using private laptop

Access Bank staff steals customers’ N5.7bn using private laptop

Abdulmajeed Agboola, a staff member of Access Bank Plc has narrated how the bank’s former employee, Olajide Ogunmoroti accessed the bank’s server thro [...]
Herbert Wigwe, one year after: Children absent at Rivers one year memorial with grandparents, opt for Lagos night of tribute organised by Access Bank, Access Holdings

Herbert Wigwe, one year after: Children absent at Rivers one year memorial with grandparents, opt for Lagos night of tribute organised by Access Bank, Access Holdings

On Sunday February 9, the family of late banker and investor, Herbert Wigwe, held a memorial thanksgiving service in his honour, his wife, Chizoba Dor [...]
Crisis looms as family of Herbert Wigwe, business partner, clash over memorial date of late banker

Crisis looms as family of Herbert Wigwe, business partner, clash over memorial date of late banker

Unless something is done to stem the apparent clash in the date chosen to honor the memory of late Herbert Wigwe, the former group chief executive off [...]
Police arrests Access Bank’s head of ATM operations for stealing customers’ N18m

Police arrests Access Bank’s head of ATM operations for stealing customers’ N18m

The Head of ATM operations at the Daura branch of Access Bank in Katsina State has confessed to conspiring with a colleague to steal about N18 million [...]
Court awards N10m in damages against Access Bank for illegally freezing customer’s account

Court awards N10m in damages against Access Bank for illegally freezing customer’s account

Justice Ayokunle Faji of a Federal High Court, has awarded a monumental damages of N10 million, against Access Bank Plc, for illegal and unlawful fr [...]
Michael Igbomins, David Onyeike and Moses Iruolaje arraigned for stealing N3.5bn from Access bank

Michael Igbomins, David Onyeike and Moses Iruolaje arraigned for stealing N3.5bn from Access bank

Three men identified as Michael Igbomins, David Onyeike and Moses Iruolaje have been arraigned before an Ikeja Special Offences Court for allegedly st [...]
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