Latest Wema Bank fraud News – The Witness Nigeria

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NDIC battles Wema Bank over N125.38bn properties, alleged N401m illegal payment

NDIC battles Wema Bank over N125.38bn properties, alleged N401m illegal payment

Wema Bank reports N7.187 billion fraud in 2025, staff indicted

byOluwafemi Adeyeye

April 7, 2026

NDIC battles Wema Bank over N125.38bn properties, alleged N401m illegal payment

NDIC battles Wema Bank over N125.38bn properties, alleged N401m illegal payment

Wema Bank staff jailed for hacking bank’s system to steal customers’ N8.5bn

byBabajide Omojuwa

November 6, 2025

Bizman arraigned over N215m theft in Wema Bank’s N8.5bn server hack fraud

Bizman arraigned over N215m theft in Wema Bank’s N8.5bn server hack fraud

Bizman arraigned over N215m theft in Wema Bank’s N8.5bn server hack fraud

byBabajide Omojuwa

October 15, 2025

Wema Bank ₦8.5bn Fraud: Court jails woman over ₦4.5m linked to scam

byRosemary Nwachukwu

July 4, 2025

NDIC battles Wema Bank over N125.38bn properties, alleged N401m illegal payment

NDIC battles Wema Bank over N125.38bn properties, alleged N401m illegal payment

Banking

3 Wema Bank staff, 4 others remanded for hacking bank’s system, theft of N8.5bn

byRosemary Nwachukwu

June 23, 2025

NDIC battles Wema Bank over N125.38bn properties, alleged N401m illegal payment

NDIC battles Wema Bank over N125.38bn properties, alleged N401m illegal payment

Wema Bank officials, others conspire to erase customers’ data, ‘steal N8.5 billion’

byOluwafemi Adeyeye

May 26, 2025

NDIC battles Wema Bank over N125.38bn properties, alleged N401m illegal payment

NDIC battles Wema Bank over N125.38bn properties, alleged N401m illegal payment

Wema Bank loses N2.9 billion over transfer glitch

byOluwafemi Adeyeye

March 8, 2025