Tag
GLOBUS BANK
Haril Global Solutions Ltd and others sought to unfreeze their N1.1 billion held by multiple banks, frozen due to allegations involving ex-staff of Globus Bank.
Haril Global Solutions Ltd and two others are challenging a court order that froze their accounts totaling N1.2 billion across multiple banks, alleging it was based on misleading information from Globus Bank and the EFCC.
Former Globus Bank employee, Babatunde Idris Olayiwola, has refuted allegations of involvement in a large-scale financial fraud, asserting that his departure from the bank was prompted by internal unethical practices.
EFCC alleges that Babatunde Idris Olayiwola, Chinedu Ihuma, and Igwe George Benedict Obinna, former ICT staff of Globus Bank, orchestrated the fraud using insider knowledge and accessed bank accounts.
Globus Bank has received an improved investment grade rating following an appraisal of the bank’s credit rating by...
Titan Trust Bank and Globus Bank are two of the five new commercial institutions reportedly licensed by the Central Bank of Nigeria