UP STF arrested Suresh Kumar Sain, mastermind of a cyber fraud network, in New Delhi. He defrauded victims in India by ...

With a mobile phone or computer, you can open bank accounts, get a loan, make deposits, pay bills, and apply for a credit card, all without going to a bank.

Bank customers in Umuahia Abia State capital have reacted to the recent sanctions slammed on nine Deposit Money Banks by the Central Bank of Nigeria, CBN, describing the sanctions as appropriate.

Virtual bank cards may not be susceptible to physical wear and tear but must sometimes play nice with years-old payments ...

A Fidelity officer revealed how he and his colleagues collected and delivered cash, which went into the boots of two vehicles — one of them a luxury BMW.

South African banks remained profitable last year, but they traded through difficult operating environments. For instance, a PwC South Africa report on the second quarter found headline earnings of ...

Explosive allegations emerged about how millions of rands in cash meant for Sassa grants allegedly changed hands in an ...

GCB Bank PLC (GCB) has today announced the appointment of Farihan Alhassan as Managing Director (MD). Mr. Alhassan’s appointment follows the mutual and amicable agreement between the Bank and Mr. Kofi ...

GCB Bank PLC has announced the appointment of Farihan Alhassan as its new Managing Director, effective 28 January 2025. His ...

Bank earnings have also varied, with, for instance, Absa in August reporting a 5% decline in interim headline earnings, while Capitec’s interim headline earnings increased by 36%. Standard Bank ...

They expressed worry that many of the banks in Umuahia and Aba allegedly paid between N5,000 and N10,000 across the counter and still failed to load money in their bank ATMs, a situation they said ...