Tag Archives: Globus Bank

N1.7 Billion Electronic Transfer Fraud Rocks Globus Bank

In a bid to recover a total sum of N1,755,376,156.34 fraudulently transfer electronically from  its vault, Globus bank Limited has filed an application before a Lagos high court, urging the court to order the reversal of the funds from the account of the fraudulent beneficiaries domicile in eight commercial banks.

Read More »