E-Financial NIBSS Sues 19 Banks Over Alleged N13.66bn Transfer Glitch, Seeks Freeze on Accounts Nigeria Inter-Bank Settlement System Plc (NIBSS) has sued 19 commercial and microfinance banks, over N13.66 billion allegedly lost to unauthorized transfers following a major... Franklin NdibeMay 26, 2026
E-Financial Lotus Bank Drags 45 Banks to Court over Alleged ₦1.1Bn Fraudulent Withdrawals A Federal High Court sitting in Ikoyi, Lagos, has been asked to intervene in a suit filed by Lotus Bank Limited seeking to recover... Franklin NdibeOctober 28, 2025