Browsing: Keystone Bank

A statement on Sunday signed by Dr. Michael Agamah, Keystone Bank’s General Counsel and Company Secretary, said the details of the meeting had been misrepresented in the media, stressing that the sum of money in issue, which came into its position in the normal and ordinary course of business, was not a “recovered loot” but rather belonged to the Nigerian National Petroleum Corporation (NNPC).

A statement by the bank said the exercise, which was in commemoration of the 2021 International Day of Forests, with the theme: “Forest and Biodiversity,” witnessed employees of the financial institution plant seedlings of jack fruit, tenera oil palm, cashew and mango donated by NCF in their homes.

The management of Keystone Bank Limited has alerted its teeming customers of the activities of one Obinna Onuselogu, who parades a company, Triple C Investment Limited, as an affiliate of the bank with the aim of defrauding unsuspecting members of the public.

In a statement by the lender on Thursday, the bank said Onuselogu, who used to be a staff of the bank, was no longer in its employ.

It added that anyone who transacts any business with him purportedly in the name of the bank does so at his/her own risk.

“Please note further that Keystone Bank is neither related nor affiliated to any company known as Triple C Investment Limited, which Mr. Onuselogu claims to be its chief executive officer. Anyone who transacts any business with him purportedly in the name of Keystone Bank does so at his/her own risk,” the statement said.

It was learnt that the ex-staff has been using the name of the bank and its executives claiming to be in partnership with the bank with the intent of defrauding unsuspecting members of the public.

The bank said it was working on a legal process and with security agents to put an end to the unscrupulous activities of the so-called Tripple C Investment and its agents led by Onuselogu.

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