Globus Bank Archives - National Wire

Globus Bank Has Again Suffered Another Loss Of N900 Million

March 8, 2024 0

Just like it happened about two years ago when Globus bank Ltd was defrauded to the tune of N1,755,376,156.34 during a glitch in the system of the bank,the bank was alleged to have again been swindled to the tune of N900million by one of its customers in collaboration with some of its staff.

N1.7 Billion Electronic Transfer Fraud Rocks Globus Bank

June 9, 2023 0

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.