₦airaland Forum

Welcome, Guest: Register • Login • With Google • Trending • Recent • New

Stats: 3,344,945 members, 8,514,637 topics. Date: Saturday, 07 November 2026 at 12:11 AM

Toggle theme

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 (229 Views)

1 Reply (Go Down)

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/

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
Re: Police Probe Providus Bank, Officials, Others For Alleged N1.1bn Scam by Arabs999: 8:41pm On Jun 27, 2024
StarFist:
Money matter no dey finish for Nigeria
....
Na so my brother. This is what Tinubu caused...
.....
1 Reply

No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC • Providus Bank Deactivates PiggyVest & Monnify Virtual Account Numbers • Dangote To Empower 106,000 Women With N1.1bn • 2 • 3 • 4

Exploring The Comprehensive Guide To Funeral Home Cremation Packages • The Road To Wealth With Your 30BG Phone! • Investment In Dangote Didn't Align With Our Strategic Goals - NNPC