Friday, July 10, 2026

Nigerian Deposit Insurance Corporation

June 26, 2025

Senate okays appointment of Sunday, Katata as NDIC directors

The report was presented by the Chairman of the Committee, Senator Adetokunbo Abiru (APC-Lagos).

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)
February 13, 2022

SPECIAL: Years after MMM crash, Nigerians still fall victim to Ponzi schemes

In June 2021, the EFCC announced it arrested a couple, Emmanuel and Victoria Jaiyeoba, in Ibadan for defrauding investors in over N935 million Ponzi schemes.

MMM and CBN composite