Police Probe Providus Bank, Officials, Others For Alleged N1.1bn Scam - Business - Nairaland
Nairaland Forum › Nairaland General › Business › Police Probe Providus Bank, Officials, Others For Alleged N1.1bn Scam (211 Views)
| Police Probe Providus Bank, Officials, Others For Alleged N1.1bn Scam by MOlaJide011(op): 12:55pm On Jun 27, 2024 |
The police in Abuja is currently investigating the involvement of Providus Bank Limited, some of its officials and another commercial bank in an alleged N1 billion fraud scam, THE WITNESS reports. THE WITNESS learnt that bank officials are being quizzed following a transfer of about N1 billion by a bureau de change operator in Abuja, Shamsudeen Ahmed through the banks to suspected criminals, who reportedly offered to sell $1 million from Dubai to him and the mysterious disappearance of the huge sum of money. For full Info pls visit: https://dailyrecordng.com/police-probe-providus-bank-officials-others-for-alleged-n1-1bn-scam/ 1 Share
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| Re: Police Probe Providus Bank, Officials, Others For Alleged N1.1bn Scam by STEWpid(f): 12:59pm On Jun 27, 2024 |
Chai.. We hear money as if it's not real!! Chai,, |
| Re: Police Probe Providus Bank, Officials, Others For Alleged N1.1bn Scam by StarFist(m): 1:04pm On Jun 27, 2024 |
Money matter no dey finish for Nigeria 1 Like |
| Re: Police Probe Providus Bank, Officials, Others For Alleged N1.1bn Scam by Arabs999: 8:41pm On Jun 27, 2024 |
StarFist:.... Na so my brother. This is what Tinubu caused... ..... |
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