• Latest
  • Trending
  • All
  • Politics
  • Economy
  • Security
  • Education
  • Sports
  • Health
  • Entertainment
  • Legal
  • Technology and Science
  • Opinion
  • Columns
  • Exposé
  • World
  • Lifestyle
Nigeria: EFCC Arrests Top Bank Official For Hoarding N29m Worth Of New Naira Notes

Nigeria: EFCC Arrests Top Bank Official For Hoarding N29m Worth Of New Naira Notes

3 years ago
Guinea Revokes Mining Concession Over Firm’s Inability To Build Alumina Refinery

Guinea: Military Government Suspends Ex-President Conde’s Political Party

3 hours ago
Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

18 hours ago
Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

19 hours ago
Eswatini: Lawyers Sue Government For Accepting Deportees From US

Eswatini: Lawyers Sue Government For Accepting Deportees From US

21 hours ago
Kenya To Receive $4m Settlement Over Fire Caused By UK Military Drill

Kenya To Receive $4m Settlement Over Fire Caused By UK Military Drill

23 hours ago
Saturday, August 23, 2025
  • About
  • HT Management
  • Privacy Policy
Heritage Times
No Result
View All Result
Translate |
  • Login
  • Politics
    Guinea Revokes Mining Concession Over Firm’s Inability To Build Alumina Refinery

    Guinea: Military Government Suspends Ex-President Conde’s Political Party

    Cameroon: Opposition Kicks As 92-Year-Old Biya Says He’ll Seek 8th Presidential Term

    Cameroon: Opposition Figure, Muna Tells Court To Disqualify Biya

    Mali: 20 Soldiers Arrested Over Alleged Plan To Overthrow Junta-led Govt

    Arrest Of French Embassy Official In Mali Has Stirred Diplomatic Row

    40 Years After, SA Reopens Case Involving Killing Of 4 Apartheid-Era Activists

    S/Africa: “National Dialogue” To Address Poverty, Inequality To Commence Friday

    Mali: 20 Soldiers Arrested Over Alleged Plan To Overthrow Junta-led Govt

    Mali: 20 Soldiers Arrested Over Alleged Plan To Overthrow Junta-led Govt

    DRC, M23 Rebels To Hold Peace Talks In Angola Tuesday

    DRC: President Tshisekedi Reshuffles Cabinet With Opposition Mix To Consolidate Support

    Uganda: Museveni Criticises Supreme Court Over Ruling On Opposition Leader

    Uganda: Too Early For Bail, Court Rules 9 Months After Opposition Leader’s Detention

    Cameroon: Electoral Body Disqualifies President Biya’s Main Challenger

    Cameroon: Constitutional Council Upholds Disqualification Of Biya’s Main Challenger

    HT Exclusive: Anti-Nigerian Sentiments in Ghana: Strengthening Diplomatic Ties Against Rivalry

    HT Exclusive: Anti-Nigerian Sentiments in Ghana: Strengthening Diplomatic Ties Against Rivalry

  • Economy
    Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

    Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

    TICAD9: Kenya Secures $169m To Boost Local Vehicle Parts Manufacturing

    TICAD9: Kenya Secures $169m To Boost Local Vehicle Parts Manufacturing

    TICAD9: Africa-Japan Trade, Health, Climate Change Dominate Discussion

    TICAD9: Africa-Japan Trade, Health, Climate Change Dominate Discussion

    At TICAD9, Ramaphosa Rallies Mitsui In Push For South Africa’s Renewable Energy Future

    At TICAD9, Ramaphosa Rallies Mitsui In Push For South Africa’s Renewable Energy Future

    Uganda: Museveni Aims To Boost Export With Unveiling Of $250m Gold Mine

    Uganda: Museveni Aims To Boost Export With Unveiling Of $250m Gold Mine

    Nigeria Begins Deportation Of 192 Chinese, Philippine Nationals Convicted Of Cybercrime

    Nigeria Begins Deportation Of 192 Chinese, Philippine Nationals Convicted Of Cybercrime

    Why Court Blocked TotalEnergies From Offshore Oil Exploration In South Africa

    Why Court Blocked TotalEnergies From Offshore Oil Exploration In South Africa

    Nigeria: Walson-Jack Says Dec 31. Digitalization Of Civil Service Achievable

    Nigeria: Walson-Jack Says Dec 31. Digitalization Of Civil Service Achievable

    Trump Threatens 25% Tariffs On iPhones Not Produced In US

    DRC: Mining Firm Denies Washington’s Allegation Of Alliance With Armed Groups

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
  • Politics
    Guinea Revokes Mining Concession Over Firm’s Inability To Build Alumina Refinery

    Guinea: Military Government Suspends Ex-President Conde’s Political Party

    Cameroon: Opposition Kicks As 92-Year-Old Biya Says He’ll Seek 8th Presidential Term

    Cameroon: Opposition Figure, Muna Tells Court To Disqualify Biya

    Mali: 20 Soldiers Arrested Over Alleged Plan To Overthrow Junta-led Govt

    Arrest Of French Embassy Official In Mali Has Stirred Diplomatic Row

    40 Years After, SA Reopens Case Involving Killing Of 4 Apartheid-Era Activists

    S/Africa: “National Dialogue” To Address Poverty, Inequality To Commence Friday

    Mali: 20 Soldiers Arrested Over Alleged Plan To Overthrow Junta-led Govt

    Mali: 20 Soldiers Arrested Over Alleged Plan To Overthrow Junta-led Govt

    DRC, M23 Rebels To Hold Peace Talks In Angola Tuesday

    DRC: President Tshisekedi Reshuffles Cabinet With Opposition Mix To Consolidate Support

    Uganda: Museveni Criticises Supreme Court Over Ruling On Opposition Leader

    Uganda: Too Early For Bail, Court Rules 9 Months After Opposition Leader’s Detention

    Cameroon: Electoral Body Disqualifies President Biya’s Main Challenger

    Cameroon: Constitutional Council Upholds Disqualification Of Biya’s Main Challenger

    HT Exclusive: Anti-Nigerian Sentiments in Ghana: Strengthening Diplomatic Ties Against Rivalry

    HT Exclusive: Anti-Nigerian Sentiments in Ghana: Strengthening Diplomatic Ties Against Rivalry

  • Economy
    Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

    Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

    TICAD9: Kenya Secures $169m To Boost Local Vehicle Parts Manufacturing

    TICAD9: Kenya Secures $169m To Boost Local Vehicle Parts Manufacturing

    TICAD9: Africa-Japan Trade, Health, Climate Change Dominate Discussion

    TICAD9: Africa-Japan Trade, Health, Climate Change Dominate Discussion

    At TICAD9, Ramaphosa Rallies Mitsui In Push For South Africa’s Renewable Energy Future

    At TICAD9, Ramaphosa Rallies Mitsui In Push For South Africa’s Renewable Energy Future

    Uganda: Museveni Aims To Boost Export With Unveiling Of $250m Gold Mine

    Uganda: Museveni Aims To Boost Export With Unveiling Of $250m Gold Mine

    Nigeria Begins Deportation Of 192 Chinese, Philippine Nationals Convicted Of Cybercrime

    Nigeria Begins Deportation Of 192 Chinese, Philippine Nationals Convicted Of Cybercrime

    Why Court Blocked TotalEnergies From Offshore Oil Exploration In South Africa

    Why Court Blocked TotalEnergies From Offshore Oil Exploration In South Africa

    Nigeria: Walson-Jack Says Dec 31. Digitalization Of Civil Service Achievable

    Nigeria: Walson-Jack Says Dec 31. Digitalization Of Civil Service Achievable

    Trump Threatens 25% Tariffs On iPhones Not Produced In US

    DRC: Mining Firm Denies Washington’s Allegation Of Alliance With Armed Groups

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
No Result
View All Result
First with the News

Nigeria: EFCC Arrests Top Bank Official For Hoarding N29m Worth Of New Naira Notes

February 6, 2023
in Economy, Top Stories
0
0
VIEWS
Share on FacebookShare on TwitterShare on Whatsapp

By Enyichukwu Enemanna

Nigeria’s anti-corruption agency, the Economic and Financial Commission (EFCC) on Monday took into custody an Operations Manager of “a leading commercial bank” in the Central Area of Abuja, the commission’s spokesman, Wilson Uwujaren announced.

Relatedreading

Guinea: Military Government Suspends Ex-President Conde’s Political Party

Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

The banker is accused of failing to load the branch’s Automated Teller Machines (ATMs) with the new Naira notes but instead hoarded an amount totalling N29million in the vaults.

This is coming days after President Muhammadu Buhari promised to end the scarcity of the redesigned notes of 1000, 500 and 200 Naira that has crippled commercial activities in parts of the country.

The commission’s spokesperson said before the male official was whisked away for further questioning, the operatives ordered the loading of all the ATMs in the branch.

The EFCC also ensured payment across the counter to the delight of the customers who had spent hours on queues without getting the new notes.

The anti-corruption agency stated that the latest discovery indicates “a sabotage of the government’s monetary policy by some banks”.

Uwujaren disclosed that operatives covered more than five bank branches on Monday in Abuja the Federal Capital Territory (FCT).

The operation was in continuation of the surveillance and visit to banks across the country to access their vaults and verify whether they are deliberately refusing to dispense cash.

The EFCC said it would continue the raid until normalcy is restored to the banking system, urging Nigerians finding it difficult to access funds at any bank and suspects foul play to contact the commission.

Tags: breakingCBNEFCCHeritageheritage timesheritagetimesmedialatestnewsthe heritage timesthtthtafricatop stories
ShareTweetSend
Previous Post

Ghanaian Football Star, Atsu, Trapped After Earthquake In Turkey

Next Post

Earthquake: Turkey Suspends Sporting Events, Atsu Rescued From Rubbles 

Related Posts

Guinea Revokes Mining Concession Over Firm’s Inability To Build Alumina Refinery

Guinea: Military Government Suspends Ex-President Conde’s Political Party

August 23, 2025
Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

August 22, 2025

Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

Eswatini: Lawyers Sue Government For Accepting Deportees From US

Kenya To Receive $4m Settlement Over Fire Caused By UK Military Drill

‘Japa Syndrome’ To Rise As Japan Names Kisarazu Official Hometown To Host Skilled Nigerian Migrants

Next Post
Ghanaian Football Star, Atsu, Trapped After Earthquake In Turkey

Earthquake: Turkey Suspends Sporting Events, Atsu Rescued From Rubbles 

Please login to join discussion
AfriHeritage Magazine Issue 2 AfriHeritage Magazine Issue 2 AfriHeritage Magazine Issue 2

Updates

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Guinea Revokes Mining Concession Over Firm’s Inability To Build Alumina Refinery

Guinea: Military Government Suspends Ex-President Conde’s Political Party

August 23, 2025
Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

August 22, 2025
Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

August 22, 2025
Eswatini: Lawyers Sue Government For Accepting Deportees From US

Eswatini: Lawyers Sue Government For Accepting Deportees From US

August 22, 2025
JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia
ADVERTISEMENT

Most Recent

Guinea: Military Government Suspends Ex-President Conde’s Political Party

August 23, 2025

Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

August 22, 2025

Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

August 22, 2025

Eswatini: Lawyers Sue Government For Accepting Deportees From US

August 22, 2025

Kenya To Receive $4m Settlement Over Fire Caused By UK Military Drill

August 22, 2025

‘Japa Syndrome’ To Rise As Japan Names Kisarazu Official Hometown To Host Skilled Nigerian Migrants

August 22, 2025

Nigeria, Japan Forge Stronger Ties, Eye Investments In Energy, Digital Economy

August 22, 2025

Gambia: Why Authorities Dismissed 7 Military Officers

August 21, 2025

About

Heritage Times HT stands as a beacon of pan-African journalism, dedicated to amplyfing the rich tapestry of voices and narratives across the continent. With unwavering commitment, we illuminate the evocative essence of Africa, offering a fresh perspective that captivates our global audience.

Featured

One Year of Transformative Stewardship: Walson-Jack’s Innovative Impact on Nigeria’s Civil Service

Africa’s Largest Tech Event, MWC25 Kigali, Returns With Focus On Innovation, Policy

Nadine Djuiko: Meet The Cameroonian Woman Behind Maryland’s Million-Dollar Braiding Empire

Connect

Connect with us on social media and receive timely updates on the go.

Get Updates

  • About
  • HT Management
  • Privacy Policy

© 2025 Heritage Times (HT) Media.

No Result
View All Result
  • Welcome
  • Politics
  • Economy
  • Security
  • Exposé
  • Education
  • Sports
  • Health
  • Entertainment
  • Legal
  • Technology and Science
  • Columns
    • Opinion
  • World
  • __________________
  • Make a Donation
  • Photo Speaks
  • Videos
  • You-Report
  • Whistleblower
  • Advertise
  • HT Events
  • HT Management
  • About HT
  • Contact us

© 2025 Heritage Times (HT) Media.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In