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Isaac @Isaac добавлена новая статья in News
2025-06-16 22:03:00

LEAKED: Fidelity Bank MD Allegedly Paid ₦5 Billion to Avoid Arrest in ₦19 Billion Fraud Case

The Managing Director of Fidelity Bank Plc, Dr. Nneka Onyeali-Ikpe, allegedly confessed to paying ₦5 billion to avoid detention by the police amid a multi-billion-naira fraud investigation. Court documents from Charge No: FHC/L/138C/2025 before the Federal High Court in Lagos reveal that the Federal Republic of Nigeria is prosecuting Victor Ukutt, Fidelity Bank Plc, Dr. Onyeali-Ikpe, and a...

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Adewale @Adewale добавлена новая статья in Business & Economy
2025-09-20 22:31:00

Four Nigerian Banks Face Class Action Lawsuits Over Misuse of Customer Data

Four Nigerian banks — Zenith Bank, Fidelity Bank, GTBank, and FCMB — are facing class action lawsuits at the Federal High Court in Lagos for allegedly misusing customers’ personal data during aggressive share offer campaigns. The suits claim the banks used KYC data to send unsolicited emails, SMS, calls, and in-app pop-ups urging customers to buy shares. In GTBank’s...

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