Browsing: Keystone Bank

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.

Keystone Bank is a technology and service-driven commercial bank offering convenient and reliable solutions to its customers.

In demonstration of its commitment to consistently promoting and supporting the growth and development of the economy and also to deepen its foothold in the retail sector, Keystone Bank Limited has held another edition of its capacity building training for its customers in Abuja and environ.

The Economic and Financial Crimes Commission on Monday secured the conviction and sentencing of two top officials of Bank PHB, now Keystone Bank, Anayo Nwosu and Olajide Oshodi, as well as Ashok Israni, an Indian businessman, to five years imprisonment each for N855 million fraud before Justice Kudirat Jose of the State High Court, Igbosere, Lagos State.

The *7111# Unstructured Supplementary Service Data banking solution enables Keystone Bank customers to conveniently perform third party transfers to both Keystone Bank and other bank account holders in Nigeria, open Keystone Bank accounts, buy airtime, pay bills and access a mini statement such as balance enquiry using their mobile phones without necessarily having internet data or airtime.