Saturday, September 23, 2023

Nigeria Deposit Insurance Corporation (NDIC)

August 17, 2023

NDIC to probe directors, officers of closed microfinance, mortgage banks

Mr Hasan noted that through collaborative efforts of agencies, 12 prosecution cases were currently ongoing at various courts.

Nigeria Deposit Insurance Corporation (NDIC)
August 2, 2023

$76 Million Cash Haul: Court throws out ex-perm sec Kyari Dikwa’s lawsuit against Peoples Gazette

“In the interest of justice, and in the light of the Criminal Procedure Code Appendix A, this court shall hands off this matter,” the court ruled.

Mohammed Kyari and Peoples Gazette
June 26, 2023

$76 Million Cash Haul: Aisha Odariko was perm sec Kyari Dikwa’s account officer; she’s under probe, NDIC says

The background of his relationship with Mrs Odariko was unclear, although officials said they were both romantically involved.

Aisha Odariko and Nigeria Deposit Insurance Corporation
June 23, 2023

EXCLUSIVE: Scavengers cart away $4 million from $76 million cash haul stockpiled in Abuja apartment by NDIC manager Aisha Odariko, ex-perm sec Mohammed Kyari

Authorities are seeking to nail whether Messrs Odariko and Dikwa conspired to run an expansive fraud ring as federal officials, as well as the whereabouts of the remaining stash.

Aisha Odariko and Mohammed Kyari Dikwa
June 9, 2023

How 86fb/86z ponzi scheme met its end

“We also settled all funds due to these merchants. No funds currently due to the merchants are with Flutterwave.”

How Flutterwave ended phoney 86fb/86z scheme
May 2, 2023

Failed Banks: NDIC commends courts for timely trials

The Nigeria Deposit Insurance Corporation (NDIC) has commended the judiciary for the timely prosecution of failed bank cases over the years.

Gavel used to illustrate the story
March 31, 2023

Bank Collapse: NDIC says Nigerians’ deposits are safe

NDIC has assured bank customers of the safety of their money against any bank failures.

Crowd at a bank used to illustrate the story
March 10, 2023

Naira Scarcity: Fraudsters becoming more creative, NDIC warns bank customers

The NDIC, on its official website on Friday, gave out four tips for bank customers to safeguard their accounts.

ATM cards
November 29, 2022

Bank Failure: NDIC assures Nigerian depositors of safety of their money

NDIC said it has a strong safety net system in collaboration with the CBN.

Nigeria Deposit Insurance Corporation (NDIC)
November 28, 2022

NDIC builds regulatory capacity to clamp down on ponzi schemes

The organisation wants the public to report ‘wonder banks’ via the NDIC website.

Nigeria Deposit Insurance Corporation (NDIC)