The Federal High Court sitting in Lagos has ordered that Providus Bank Limited should transfer back the remaining balance of N329,454,650.28 alleged to have been fraudulently transferred from the account of one of the bank’s customer Aqua 10 Nigeria Limited. Justice Peter Lifu also awarded the cost of N100,000 against Providus Bank Limited but in favour of … Continue reading Details: Providus Bank enmeshed in N559m fraud scandal, how cash disappeared from customer’s account