Tag: Providus Bank
CBN approves merger of Unity, Providus banks
The Central Bank of Nigeria, CBN has approved the merger of Providus Bank and Unity Bank.
The apex bank, in a statement signed by the acting Di [...]
Police probe Providus bank, 1 other over N1bn fraud scheme
The Nigeria Police Force has initiated an investigation into Providus Bank Limited, several of its officials, and another commercial bank concerning t [...]
EFCC seeks help of Zenith, Providus, Jaiz banks in Humanitarian Affairs Ministry probe, receives records
The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commi [...]
Mariam Isoje, Providus Bank branch head to be arraigned over alleged N144m fraud
A Federal High Court sitting in Lagos on Monday ordered the branch head of Providus Bank Plc, Mariam Isoje, to appear before the court to take her ple [...]
N559m fraud rocks Providus Bank as court orders it to refund money taken out of customer’s account
The Federal High Court sitting in Lagos has ordered that Providus Bank Limited transfer back the remaining balance of N329,454,650.28 alleged to have [...]
Court orders Providus bank to return N329m fraudulently transfered from customer’s account
A Federal High Court sitting in Lagos has ordered that Providus Bank Limited should transfer back the remaining balance of N329,454,650.28 alleged to [...]
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