• 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
Nigeria: Investigators Link Malami’s Wealth To Paris Club Refunds, CBN Loans, Abacha Loot

Nigeria: Investigators Link Malami’s Wealth To Paris Club Refunds, CBN Loans, Abacha Loot

12 hours ago
Zelensky Holds Talks With Trump, Says US Offers Kyiv 15-Year Security Guarantees

Zelensky Holds Talks With Trump, Says US Offers Kyiv 15-Year Security Guarantees

12 hours ago
Zimbabwe To Upgrade Thermal Plant To Add 400 Megawatts To Grid

Zimbabwe To Upgrade Thermal Plant To Add 400 Megawatts To Grid

16 hours ago
2025: Joshua Set for Boxing Return

Nigeria: Anthony Joshua, Others Hospitalised After Crash On Lagos–Ibadan Expressway

16 hours ago
Nigeria: Return Of Eyo Festival Signals Renewed Commitment To Preserving Cultural Heritage

Nigeria: Return Of Eyo Festival Signals Renewed Commitment To Preserving Cultural Heritage

17 hours ago
Tuesday, December 30, 2025
  • About
  • HT Management
  • Privacy Policy
Heritage Times
No Result
View All Result
Translate |
  • Login
  • Politics
    CAR: Voting Ends As Incumbent President Touadera Is Tipped To Win

    CAR: Voting Ends As Incumbent President Touadera Is Tipped To Win

    Israel Becomes First Country To Recognise Somaliland

    Israel Becomes First Country To Recognise Somaliland

    Burkina’s Traoré Emerges Chair Of AES

    Burkina’s Traoré Emerges Chair Of AES

    Communication, Counter-Terrorism Top Agenda As Mali, Niger, Burkina Faso Leaders Meet

    Uganda: Court Convicts 16 Opposition Members For ‘Treachery’

    Ahead Of Polls, Uganda Places Ban On Imports Of Musk’s Starlink Equipment

    Guinea: Junta Leader Doumbouya Looks To Win Dec. 28 Poll

    Guinea: Junta Leader Doumbouya Looks To Win Dec. 28 Poll

    Egypt: President el-Sissi Urges Greater Role For Africa At UN Security Council

    Egypt: President el-Sissi Urges Greater Role For Africa At UN Security Council

    Zambia: Critics Denounce Hichilema’s Expansion Of Legislative Seats Months To Election

    Zambia: Critics Denounce Hichilema’s Expansion Of Legislative Seats Months To Election

    JUST IN: Bayelsa Deputy Governor Ewhrudjakpo Slumps, Dies In His Office

    JUST IN: Bayelsa Deputy Governor Ewhrudjakpo Slumps, Dies In His Office

  • Economy
    Zimbabwe To Upgrade Thermal Plant To Add 400 Megawatts To Grid

    Zimbabwe To Upgrade Thermal Plant To Add 400 Megawatts To Grid

    War In Ukraine Pushing Poverty Higher —World Bank

    World Bank Okays $500m Lifeline For MSMEs In Nigeria 

    Nigeria: Africa’s Richest Man, Dangote Questions $5m Foreign School Fees For Children Of Nigerian Regulator Chief

    Nigeria: Dangote’s Corruption Allegation Forces NMDPRA MD Farouk Ahmed Out Of Office

    Kenya: Ruto Orders Shooting Of Protesters Attacking Businesses

    Kenya Aims To Expand Power Infrastructure, Seals $311m Deal With Africa50, Indian Firm

    Nigeria: Ex-Transmission Company Chief Faults FIRS’ MoU With French Finance Firm

    Nigeria: Ex-Transmission Company Chief Faults FIRS’ MoU With French Finance Firm

    Nigeria: Africa’s Richest Man, Dangote Questions $5m Foreign School Fees For Children Of Nigerian Regulator Chief

    Nigeria: Africa’s Richest Man, Dangote Questions $5m Foreign School Fees For Children Of Nigerian Regulator Chief

    AfDB Offers Morocco $316 Million Loan For Airport Upgrades

    AfDB Offers Morocco $316 Million Loan For Airport Upgrades

    Morocco: Royal Air Maroc To Launch Africa’s First Direct Flight To Los Angeles

    Morocco: Royal Air Maroc To Launch Africa’s First Direct Flight To Los Angeles

    Nigeria: Opposition Slams Tinubu’s N17.5 Trillion Pipeline Security Spending

    Nigeria: Opposition Slams Tinubu’s N17.5 Trillion Pipeline Security Spending

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
  • Politics
    CAR: Voting Ends As Incumbent President Touadera Is Tipped To Win

    CAR: Voting Ends As Incumbent President Touadera Is Tipped To Win

    Israel Becomes First Country To Recognise Somaliland

    Israel Becomes First Country To Recognise Somaliland

    Burkina’s Traoré Emerges Chair Of AES

    Burkina’s Traoré Emerges Chair Of AES

    Communication, Counter-Terrorism Top Agenda As Mali, Niger, Burkina Faso Leaders Meet

    Uganda: Court Convicts 16 Opposition Members For ‘Treachery’

    Ahead Of Polls, Uganda Places Ban On Imports Of Musk’s Starlink Equipment

    Guinea: Junta Leader Doumbouya Looks To Win Dec. 28 Poll

    Guinea: Junta Leader Doumbouya Looks To Win Dec. 28 Poll

    Egypt: President el-Sissi Urges Greater Role For Africa At UN Security Council

    Egypt: President el-Sissi Urges Greater Role For Africa At UN Security Council

    Zambia: Critics Denounce Hichilema’s Expansion Of Legislative Seats Months To Election

    Zambia: Critics Denounce Hichilema’s Expansion Of Legislative Seats Months To Election

    JUST IN: Bayelsa Deputy Governor Ewhrudjakpo Slumps, Dies In His Office

    JUST IN: Bayelsa Deputy Governor Ewhrudjakpo Slumps, Dies In His Office

  • Economy
    Zimbabwe To Upgrade Thermal Plant To Add 400 Megawatts To Grid

    Zimbabwe To Upgrade Thermal Plant To Add 400 Megawatts To Grid

    War In Ukraine Pushing Poverty Higher —World Bank

    World Bank Okays $500m Lifeline For MSMEs In Nigeria 

    Nigeria: Africa’s Richest Man, Dangote Questions $5m Foreign School Fees For Children Of Nigerian Regulator Chief

    Nigeria: Dangote’s Corruption Allegation Forces NMDPRA MD Farouk Ahmed Out Of Office

    Kenya: Ruto Orders Shooting Of Protesters Attacking Businesses

    Kenya Aims To Expand Power Infrastructure, Seals $311m Deal With Africa50, Indian Firm

    Nigeria: Ex-Transmission Company Chief Faults FIRS’ MoU With French Finance Firm

    Nigeria: Ex-Transmission Company Chief Faults FIRS’ MoU With French Finance Firm

    Nigeria: Africa’s Richest Man, Dangote Questions $5m Foreign School Fees For Children Of Nigerian Regulator Chief

    Nigeria: Africa’s Richest Man, Dangote Questions $5m Foreign School Fees For Children Of Nigerian Regulator Chief

    AfDB Offers Morocco $316 Million Loan For Airport Upgrades

    AfDB Offers Morocco $316 Million Loan For Airport Upgrades

    Morocco: Royal Air Maroc To Launch Africa’s First Direct Flight To Los Angeles

    Morocco: Royal Air Maroc To Launch Africa’s First Direct Flight To Los Angeles

    Nigeria: Opposition Slams Tinubu’s N17.5 Trillion Pipeline Security Spending

    Nigeria: Opposition Slams Tinubu’s N17.5 Trillion Pipeline Security Spending

  • 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

Nigeria: Investigators Link Malami’s Wealth To Paris Club Refunds, CBN Loans, Abacha Loot

Zelensky Holds Talks With Trump, Says US Offers Kyiv 15-Year Security Guarantees

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

Nigeria: Investigators Link Malami’s Wealth To Paris Club Refunds, CBN Loans, Abacha Loot

Nigeria: Investigators Link Malami’s Wealth To Paris Club Refunds, CBN Loans, Abacha Loot

December 29, 2025
Zelensky Holds Talks With Trump, Says US Offers Kyiv 15-Year Security Guarantees

Zelensky Holds Talks With Trump, Says US Offers Kyiv 15-Year Security Guarantees

December 29, 2025

Zimbabwe To Upgrade Thermal Plant To Add 400 Megawatts To Grid

Nigeria: Anthony Joshua, Others Hospitalised After Crash On Lagos–Ibadan Expressway

Nigeria: Return Of Eyo Festival Signals Renewed Commitment To Preserving Cultural Heritage

CAR: Voting Ends As Incumbent President Touadera Is Tipped To Win

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 3 - Cover 1 AfriHeritage Magazine Issue 3 - Cover 1 AfriHeritage Magazine Issue 3 - Cover 1

Updates

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Nigeria: Investigators Link Malami’s Wealth To Paris Club Refunds, CBN Loans, Abacha Loot

Nigeria: Investigators Link Malami’s Wealth To Paris Club Refunds, CBN Loans, Abacha Loot

December 29, 2025
Zelensky Holds Talks With Trump, Says US Offers Kyiv 15-Year Security Guarantees

Zelensky Holds Talks With Trump, Says US Offers Kyiv 15-Year Security Guarantees

December 29, 2025
Zimbabwe To Upgrade Thermal Plant To Add 400 Megawatts To Grid

Zimbabwe To Upgrade Thermal Plant To Add 400 Megawatts To Grid

December 29, 2025
2025: Joshua Set for Boxing Return

Nigeria: Anthony Joshua, Others Hospitalised After Crash On Lagos–Ibadan Expressway

December 29, 2025
JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia
ADVERTISEMENT

Most Recent

Nigeria: Investigators Link Malami’s Wealth To Paris Club Refunds, CBN Loans, Abacha Loot

December 29, 2025

Zelensky Holds Talks With Trump, Says US Offers Kyiv 15-Year Security Guarantees

December 29, 2025

Zimbabwe To Upgrade Thermal Plant To Add 400 Megawatts To Grid

December 29, 2025

Nigeria: Anthony Joshua, Others Hospitalised After Crash On Lagos–Ibadan Expressway

December 29, 2025

Nigeria: Return Of Eyo Festival Signals Renewed Commitment To Preserving Cultural Heritage

December 29, 2025

CAR: Voting Ends As Incumbent President Touadera Is Tipped To Win

December 28, 2025

Angola, Namibia Agree To Receive Illegal Migrants From UK

December 28, 2025

US Congressman Says Trump Targeting To End ‘Slaughtering’ Of Nigerian Christians

December 28, 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