Tag: fraudulent transactions

Filmmaker Accuses Notable Commercial Bank of Fraudulently Deducting N1 Million from Her Account

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Nollywood Filmmaker Chinney Love has accused Access Bank of fraudulently removing N1 million from her account. She took to her Instagram page to call out the bank. Chinney described the act as daylight robbery. “Dear Access Bank, is it until I come to the bank and cause a nuisance you people will find my money.952,000 […]

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Fraudulent Transactions: Otedola Queries Zenith Bank and Jim Ovia

Fraudulent Transactions: Otedola Queries Zenith Bank and Jim Ovia

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Nigeria’s billionaire businessman, Femi Otedola has queried Jim Ovia, Chairman of Zenith Bank over alleged unauthorized transactions worth billions of naira, as reported by TheCable. Otedola has lodged a formal complaint with the Force Criminal Investigation Department (FCID) accusing Ovia of illicitly using his company, Seaforce Shipping Limited’s Zenith Bank account for trading purposes back […]

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