{"info":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","description":"

Welcome to the Fraud and Transaction Monitoring API documentation! Our API offers robust capabilities to calculate and generate fraud probabilities for transactions and also monitor and report transactions, empowering you to detect and mitigate fraudulent activities effectively.

What our API offers:

The Fraud Transaction Monitoring API harnesses the power of advanced technologies such as machine learning and data analytics to provide accurate fraud detection solutions. By analyzing transaction patterns and user behaviors, our API calculates a fraud percentage, enabling you to make informed decisions and take proactive measures to safeguard your users and business.

Integration Guide:

This documentation provides comprehensive guidance on integrating the Fraud Transaction Monitoring API into your applications seamlessly. Whether you're developing a banking platform, e-commerce website, or financial management system, our API offers simple yet powerful integration options.

Get Started:

Ready to enhance your security measures and protect your users from fraudulent activities? Dive into our documentation to discover how the Fraud Transaction Monitoring API can elevate your fraud detection capabilities and bolster your overall security strategy.

\n","schema":"https://schema.getpostman.com/json/collection/v2.0.0/collection.json","toc":[],"owner":"24557562","collectionId":"8c386340-29ff-4d74-88e4-f280df65dee8","publishedId":"2sA3Qv8r7p","public":true,"customColor":{"top-bar":"FFFFFF","right-sidebar":"303030","highlight":"FF6C37"},"publishDate":"2024-05-31T09:09:45.000Z"},"item":[{"name":"Threshold","item":[{"name":"Retrieve threshold","id":"39768bf9-5723-46d0-be67-cbca03efabb9","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":""}]},"isInherited":false},"method":"GET","header":[],"url":"https://fraud.smartcomply.com/api/v1/threshhold/","description":"

Gets your currecnt set threshold

\n","urlObject":{"protocol":"https","path":["api","v1","threshhold",""],"host":["fraud","smartcomply","com"],"query":[],"variable":[]}},"response":[{"id":"84e0512a-0c68-44ea-bb94-bba44a0be230","name":"Retrieve threshold","originalRequest":{"method":"GET","header":[],"url":"{{BASE_URL}}/api/v1/threshhold/"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json"},{"key":"Content-Length","value":"22"},{"key":"Server","value":"Werkzeug/1.0.0 Python/3.12.3"},{"key":"Date","value":"Thu, 06 Jun 2024 18:56:52 GMT"}],"cookie":[],"responseTime":null,"body":"{\n \"threshhold\": 7\n}"}],"_postman_id":"39768bf9-5723-46d0-be67-cbca03efabb9"},{"name":"Set threshold","id":"84b20d44-60db-4c1c-ae4d-3eecdf1a970a","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"x-access-token","value":"awserdctfvgbhjnkmlihugyftdte56r7t8y9uiohb"}],"body":{"mode":"raw","raw":"{\n \"threshhold\":\"7\"\n}","options":{"raw":{"language":"json"}}},"url":"https://fraud.smartcomply.com1/api/v1/threshhold/","description":"

Update your threshold

A threshold refers to a predefined value or criterion that triggers a fraud alert when exceeded. For example, if the fraud score of a transaction surpasses the set threshold, an alert is generated to indicate potential fraudulent activity.

\n","_postman_id":"de4caf87-df03-4765-aaa5-30ba87e18d24","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}}},{"name":"Limit","item":[{"name":"Retrieve limit","id":"0090e226-8c74-4fe4-8939-8bfb28e40fb9","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[],"url":"https://fraud.smartcomply.com/api/set-limit/v1","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}},"urlObject":{"protocol":"https","path":["api","set-limit","v1"],"host":["fraud","smartcomply","com"],"query":[],"variable":[]}},"response":[{"id":"d67caf2b-be7e-4218-87e8-2f442d6b6d8b","name":"New Request","originalRequest":{"method":"GET","header":[],"url":"{{BASE_URL}}/api/v1/limit/"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json"},{"key":"Content-Length","value":"24"},{"key":"Server","value":"Werkzeug/1.0.0 Python/3.12.3"},{"key":"Date","value":"Thu, 06 Jun 2024 19:05:21 GMT"}],"cookie":[],"responseTime":null,"body":"{\n \"limit\": 200000\n}"}],"_postman_id":"0090e226-8c74-4fe4-8939-8bfb28e40fb9"},{"name":"Set limit","id":"56071722-dd4e-49b6-a04d-a0c68ae525b2","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"amount\": 200000\n}","options":{"raw":{"language":"json"}}},"url":"https://fraud.smartcomply.com/api/v1/limit/","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}},"urlObject":{"protocol":"https","path":["api","v1","limit",""],"host":["fraud","smartcomply","com"],"query":[],"variable":[]}},"response":[{"id":"64e29a40-1dfc-4dcd-aab8-4a03a16507be","name":"New Request","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"amount\": 200000\n}","options":{"raw":{"language":"json"}}},"url":"{{BASE_URL}}/api/v1/limit/"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json"},{"key":"Content-Length","value":"43"},{"key":"Server","value":"Werkzeug/1.0.0 Python/3.12.3"},{"key":"Date","value":"Thu, 06 Jun 2024 19:03:07 GMT"}],"cookie":[],"responseTime":null,"body":"{\n \"message\": \"Limit set successfully.\"\n}"}],"_postman_id":"56071722-dd4e-49b6-a04d-a0c68ae525b2"}],"id":"16f09715-5ab0-4962-8766-3fdbd7ac0e2e","description":"

Represents a maximum allowable value for specific transaction parameters, such as the amount or frequency of transactions. Exceeding this limit can indicate unusual behavior and may result in the transaction being flagged for further review or automatically declined to prevent fraud

\n","_postman_id":"16f09715-5ab0-4962-8766-3fdbd7ac0e2e","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}}},{"name":"CARD TRANSACTION","item":[{"name":"Fraud Request","id":"42c8aa27-917e-44b8-ab55-29daa1445ec8","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"raw","raw":"\n{\n \"transaction_id\": \"13274\",\n \"amount\": 25000.00,\n \"currency\": \"NGN\",\n \"transaction_type\": \"card\",\n \"timestamp\": \"2024-05-23T14:30:00Z\",\n \"card_details\": {\n \"bin\": \"345676\",\n \"last4\": \"9809\"\n },\n \"merchant_details\": {\n \"merchant_name\": \"ABC Stores\",\n \"merchant_location\": \"Lagos, Nigeria\"\n },\n \"customer_details\": {\n \"customer_name\": \"John Doe\",\n \"customer_email\": \"anita@gmail.com\",\n \"customer_phone\": \"+2347012345678\",\n \"bvn\": \"1234567890\"\n },\n \"additional_info\": {\n \"ip_address\": \"102.89.1.1\",\n \"country_code\": \"234\",\n \"location\": \"Lagos, Nigeria\"\n }\n}","options":{"raw":{"language":"json"}}},"url":"{{BASE_URL}}/api/v1/monitoring/transaction_monitoring/","description":"

When executed, this process computes the precise fraud percentage according to your predefined threshold and limit. During execution, ensure that the 'reference' field is consistently unique, and all fields are mandatory. 'shopping_bank' and 'website' can be set to 'None' if they are unnecessary.

This system performs fraud checks on all transactions made through your card. It utilizes advanced algorithms and real-time data analysis to evaluate each transaction. Based on this evaluation, it calculates a fraud score, which indicates the likelihood of the transaction being fraudulent.

\n","_postman_id":"cb564d36-cd79-4d6b-85e9-f2a5e454ff15","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}}},{"name":"TRANSACTION MONITORING","item":[{"name":"Trans Request","id":"89375ab8-e33a-4874-a0f5-a0ed6f6e9f0e","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"transaction_id\": \"18772\",\n \"amount\": 1500.00,\n \"currency\": \"USD\",\n \"transaction_type\": \"transfer\",\n \"account_type\": \"corporate\", //individual or corporate\n \"status\": \"completed\",\n \"origin_account\": {\n \"account_number\": \"9876543210\",\n \"bank_code\": \"001\"\n },\n \"destination_account\": {\n \"account_number\": \"0123456789\",\n \"bank_code\": \"002\"\n },\n \"customer_details\": {\n \"customer_name\": \"Jane Doe\",\n \"customer_email\": \"jane.doe@example.com\"\n },\n \"additional_info\": {\n \"ip_address\": \"192.168.1.1\",\n \"location\": \"San Francisco, CA\", //\"lat=-30.6556,lon=-65.7655\"\n \"transaction_description\": \"Payment for order #789\"\n }\n}","options":{"raw":{"language":"json"}}},"url":"{{BASE_URL}}/api/v1/monitoring/transaction_monitoring/","description":"

\n","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}},"urlObject":{"path":["api","v1","monitoring","transaction_monitoring",""],"host":["{{BASE_URL}}"],"query":[],"variable":[]}},"response":[{"id":"7e797fc2-5c35-420e-ae13-384754ef2e1b","name":"Trans Request","originalRequest":{"method":"POST","header":[{"key":"","value":"","disabled":true}],"body":{"mode":"raw","raw":"{\n \"transaction_id\": \"12348\",\n \"amount\": 1500.00,\n \"currency\": \"USD\",\n \"transaction_type\": \"transfer\",\n \"status\": \"completed\",\n \"origin_account\": {\n \"account_number\": \"9876543210\",\n \"bank_code\": \"001\"\n },\n \"destination_account\": {\n \"account_number\": \"0123456789\",\n \"bank_code\": \"002\"\n },\n \"customer_details\": {\n \"customer_name\": \"Jane Doe\",\n \"customer_email\": \"jane.doe@example.com\"\n },\n \"additional_info\": {\n \"ip_address\": \"192.168.1.1\",\n \"location\": \"San Francisco, CA\",\n \"transaction_description\": \"Payment for order #789\"\n }\n}","options":{"raw":{"language":"json"}}},"url":"{{BASE_URL}}/api/v1/monitoring/transaction_monitoring/"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json"},{"key":"Vary","value":"Accept, Cookie, origin"},{"key":"Allow","value":"GET, POST, HEAD, OPTIONS"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Content-Length","value":"726"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Referrer-Policy","value":"same-origin"},{"key":"Cross-Origin-Opener-Policy","value":"same-origin"},{"key":"Server","value":"daphne"}],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"Success\",\n \"data\": {\n \"id\": 5,\n \"is_deleted\": false,\n \"transaction_id\": \"12348\",\n \"amount\": 1500,\n \"currency\": \"USD\",\n \"transaction_type\": \"transfer\",\n \"customer_name\": \"Jane Doe\",\n \"customer_email\": \"jane.doe@example.com\",\n \"customer_ip_address\": \"192.168.1.1\",\n \"customer_location\": \"San Francisco, CA\",\n \"origin_account_no\": \"9876543210\",\n \"origin_bank_code\": \"001\",\n \"transaction_description\": \"Payment for order #789\",\n \"destination_account_no\": \"0123456789\",\n \"destination_bank_code\": \"002\",\n \"merchant_name\": null,\n \"merchant_location\": null,\n \"status\": \"completed\",\n \"card_bin\": null,\n \"card_last4\": null,\n \"bvn\": null,\n \"fraud_percent\": null,\n \"tag\": [],\n \"date_created\": \"2024-06-07T07:44:18.700486Z\",\n \"date_updated\": \"2024-06-07T07:44:18.700514Z\",\n \"branch\": 1\n },\n \"message\": \"Success\"\n}"}],"_postman_id":"89375ab8-e33a-4874-a0f5-a0ed6f6e9f0e"}],"id":"1259bade-3176-4699-9d44-e3e2f722a980","description":"

This system receives all transactions made through the API and processes them according to the rules configured for your individual account. These rules are tailored to your specific requirements and preferences, allowing for a highly customized approach to transaction monitoring.

Upon receiving a transaction, the system evaluates it against the predefined rules. These rules can encompass various criteria, such as transaction amount limits, frequency of transactions, geographic location, merchant category, and time of day. Each rule is designed to identify potentially suspicious or unusual activity that may indicate fraud or other security concerns.

When one or more of these rules are triggered, the system generates an alert. This alert serves as a notification that a transaction requires your attention. Alerts can be sent via various communication channels, such as email, SMS, or in-app notifications, ensuring that you are promptly informed of any suspicious activity.

Once an alert is generated, you can review the details of the transaction and determine the appropriate course of action. This may include approving or rejecting the transaction, contacting the merchant for more information, or escalating the issue to customer support for further investigation.

By leveraging a combination of real-time data analysis and customizable rule-based monitoring, our system provides a robust and flexible solution for managing transaction security. It empowers you to proactively address potential fraud and maintain control over your financial activities.

\n","_postman_id":"1259bade-3176-4699-9d44-e3e2f722a980","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}}},{"name":"KYC","item":[{"name":"Get all KYC search results","id":"d09e366f-39a7-484c-8072-bd116e7a3008","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[],"url":"https://adhere-api.smartcomply.com/api/v1/monitoring/kyc_search/","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}},"urlObject":{"protocol":"https","path":["api","v1","monitoring","kyc_search",""],"host":["adhere-api","smartcomply","com"],"query":[],"variable":[]}},"response":[{"id":"ddbff117-a309-4dfb-a973-87b25f22c99c","name":"Get all KYC search results","originalRequest":{"method":"GET","header":[],"url":"https://adhere-api.smartcomply.com/api/v1/monitoring/kyc_search/"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Server","value":"nginx"},{"key":"Date","value":"Thu, 20 Jun 2024 13:50:49 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Content-Length","value":"105592"},{"key":"Connection","value":"keep-alive"},{"key":"Vary","value":"Accept, Cookie, origin"},{"key":"Allow","value":"GET, POST, HEAD, OPTIONS"},{"key":"X-Frame-Options","value":"DENY"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Referrer-Policy","value":"same-origin"},{"key":"Cross-Origin-Opener-Policy","value":"same-origin"}],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"success\",\n \"data\": [\n {\n \"id\": 17,\n \"entity_name\": \"ABDUL MANAN MOHAMMAD ISHAK\",\n \"branch_id\": 3,\n \"status\": \"completed\",\n \"result\": {\n \"risk_level\": \"low\",\n \"total_hits\": 1,\n \"pep_results\": [],\n \"search_term\": \"ABDUL MANAN MOHAMMAD ISHAK\",\n \"social_media\": [],\n \"sanction_results\": [\n {\n \"name\": \"Abdul Manan Mohammad Ishak\",\n \"types\": [\n \"sanction\",\n \"warnings\",\n \"fitness-probity\"\n ],\n \"source\": \"Smartcomply\",\n \"country\": \"Afghanistan\",\n \"recorded_date\": \"15 Aug. 2012\"\n }\n ],\n \"total_blacklist_hits\": 0,\n \"adverse_media_results\": []\n }\n },\n {\n \"id\": 41,\n \"entity_name\": \"Heritage Bank\",\n \"branch_id\": 3,\n \"status\": \"completed\",\n \"result\": {\n \"risk_level\": \"high\",\n \"total_hits\": 245,\n \"pep_results\": [\n {\n \"name\": \"Managing Director/CEO, Heritage Bank Plc\",\n \"gender\": null,\n \"source\": \"Smartcomply\",\n \"country\": \"Nigeria\",\n \"pep_types\": [\n \"pep\"\n ]\n },\n {\n \"name\": \"Executive Director, Heritage Bank Plc\",\n \"gender\": null,\n \"source\": \"Smartcomply\",\n \"country\": \"Nigeria\",\n \"pep_types\": [\n \"pep\"\n ]\n }\n ],\n \"search_term\": \"Heritage Bank\",\n \"social_media\": [\n {\n \"bio\": \"Community Business & Personal Banking in Auburn, WA\",\n \"url\": \"https://www.facebook.com/HeritageBankNW/\",\n \"platform\": \"Facebook\",\n \"description\": \"Visit your local Heritage Bank at 1001 D Street NE in Auburn, WA to find business & personal banking solutions to fit your needs.\"\n }\n ],\n \"sanction_results\": [],\n \"total_blacklist_hits\": 0,\n \"adverse_media_results\": [\n {\n \"url\": \"https://thewillnews.com/well-pay-heritage-bank-customers-within-one-week-ndic/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"well pay heritage bank customers within one week ndic\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"June 05 THEWILL The Nigerian Deposit Insurance Corporation NDIC says the payment of depositors in Heritage Bank will commence before the end of...\"\n },\n {\n \"url\": \"https://thewillnews.com/breaking-cbn-revokes-operational-license-of-heritage-bank-plc/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"breaking cbn revokes operational license of heritage bank plc\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"June 3 THEWILL The Central Bank of Nigeria CBN has revoked the banking licence of Heritage Bank Plc with immediate effect. The CBN in a...\"\n },\n {\n \"url\": \"https://thewillnews.com/identity-challenge-impedes-smes-financing-heritage-bank-md/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"identity challenge impedes smes financing heritage bank md\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"October 03 THEWILL The Managing Director and Chief Executive Officer of Heritage Bank Limited Mr Ifie Sekibo has urged the Federal Government to...\"\n },\n {\n \"url\": \"https://thewillnews.com/covid-19-heritage-bank-md-sekibo-urges-banking-sector-to-aid-speedy-economic-recovery/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"covid19 heritage bank md sekibo urges banking sector to aid speedy economic recovery\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"BEVERLY HILLS September 21 THEWILL The MDCEO of Heritage Bank Plc Ifie Sekibo has called on the banking sector to maximize the opportunities...\"\n },\n {\n \"url\": \"https://thewillnews.com/covid-19-heritage-bank-to-foster-economic-growth-via-youth-empowerment-schemes/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"covid19 heritage bank to foster economic growth via youth empowerment schemes\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"BEVERLY HILLS September 01 THEWILL As part of its further response to deal with the global economic challenge occasioned by COVID19 Heritage Bank...\"\n },\n {\n \"url\": \"https://thewillnews.com/heritage-banks-the-refinery-receives-cibns-certificate-of-accreditation/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"heritage banks the refinery receives cibns certificate of accreditation\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"BEVERLY HILLS August 26 THEWILL The Chartered Institute of Bankers of Nigeria CIBN officials presented Certificates of Accreditation to Heritage Bank Plc Academy...\"\n },\n {\n \"url\": \"https://thewillnews.com/osinbajo-to-commission-dukia-heritage-bank-gold-and-precious-metal-buying-centres/\",\n \"date\": \"June 8, 2020\",\n \"title\": \"osinbajo to commission dukia heritage bank gold and precious metal buying centres\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"BEVERLY HILLS June 08 THEWILL VicePresident Yemi Osinbajo and the Honourable Minister of Mines and Steel Development Arc. Olamilekan Adegbite will on Tuesday...\"\n },\n {\n \"url\": \"https://thewillnews.com/heritage-bank-set-to-disburse-cbns-n100bn-loan-to-critical-sectors/\",\n \"date\": \"June 8, 2020\",\n \"title\": \"heritage bank set to disburse cbns n100bn loan to critical sectors\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"BEVERLY HILLS May 18 THEWILL As part of proactive measures to cushion the effect of the COVID19 and revamp the nations dwindling economy...\"\n },\n {\n \"url\": \"https://thewillnews.com/heritage-bank-boosts-entrepreneurship-with-the-next-titan-season-6/\",\n \"date\": \"June 8, 2020\",\n \"title\": \"heritage bank boosts entrepreneurship with the next titan season 6\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"SAN FRANCISCO September 19 THEWILL Heritage Bank Plc has thrown its usual support behind the organizer of The Next Titan so as to have...\"\n },\n {\n \"url\": \"https://thewillnews.com/trending-court-cbn-urged-to-wind-up-heritage-bank-over-insolvency-distress/\",\n \"date\": \"June 8, 2020\",\n \"title\": \"trending court cbn urged to wind up heritage bank over insolvency distress\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"BEVERLY HILLS March 01 THEWILL The Federal High Court in Abuja and the Central Bank of Nigeria CBN have been asked to wind up...\"\n },\n {\n \"url\": \"https://www.myjoyonline.com/grave-injustice-ex-heritage-bank-board-castigates-bog/\",\n \"date\": \"8 January 2019 2:50pm\",\n \"title\": \"Grave injustice ExHeritage bank board castigates BoG\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"Grave injustice ExHeritage bank board castigates BoG\"\n },\n {\n \"url\": \"https://leadership.ng/heritage-bank-well-pay-customers-insured-deposits-within-1-week-ndic/\",\n \"date\": \"June 6, 2024\",\n \"title\": \"Heritage Bank Well Pay Customers Insured Deposits Within 1 WeekNDIC\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Nigerian Deposit Insurance Corporation NDIC has promised that 99.9 per cent of the customers of closed Heritage Bank Plc ...\"\n },\n {\n \"url\": \"https://leadership.ng/ndic-moves-to-recover-n700bn-loan-to-settle-heritage-bank-depositors/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"NDIC Moves To Recover N700bn Loan To Settle Heritage Bank Depositors\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Nigerian Deposit Insurance Corporation NDIC said it would immediately go after debtors of defunct Heritage Bank Plc to recover ...\"\n },\n {\n \"url\": \"https://leadership.ng/heritage-bank-after-cbns-licence-revocation-ndic-begins-verification-claims-payment/\",\n \"date\": \"June 4, 2024\",\n \"title\": \"Heritage Bank After CBNs Licence Revocation NDIC Begins Verification Claims Payment\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Following the revocation of the banking licence of Heritage Bank Plc by the Central Bank of Nigeria CBN the Nigeria ...\"\n },\n {\n \"url\": \"https://leadership.ng/how-customers-can-reclaim-up-to-n5m-funds-from-defunct-heritage-bank/\",\n \"date\": \"June 3, 2024\",\n \"title\": \"How Customers Can Reclaim Up To N5m Funds From Defunct Heritage Bank\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Nigeria Deposit Insurance Corporation NDIC has begun the liquidation process for Heritage Bank Plc following the revocation of the ...\"\n },\n {\n \"url\": \"https://leadership.ng/heritage-bank-ndic-begins-verification-payment-of-claims/\",\n \"date\": \"June 3, 2024\",\n \"title\": \"Heritage Bank NDIC Begins Verification Payment Of Claims\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Following the revocation of the banking licence of Heritage Bank Plc by the Central Bank of Nigeria CBN the Nigeria ...\"\n },\n {\n \"url\": \"https://leadership.ng/breaking-cbn-revokes-licence-of-heritage-bank/\",\n \"date\": \"June 3, 2024\",\n \"title\": \"BREAKING CBN Revokes Licence Of Heritage Bank\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN has revoked the licence of Heritage Bank Plc with immediate effect. The CBN said ...\"\n },\n {\n \"url\": \"https://leadership.ng/cbn-unveils-list-of-licensed-deposit-money-banks/\",\n \"date\": \"May 9, 2024\",\n \"title\": \"CBN Unveils List Of Licensed Deposit Money Banks\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Amidst the rush for recapitalisation four deposit money banks in the country have upgraded their banking licence from regional banking ...\"\n },\n {\n \"url\": \"https://leadership.ng/cbn-releases-list-of-licensed-deposit-money-banks-in-nigeria/\",\n \"date\": \"May 8, 2024\",\n \"title\": \"CBN Releases List Of Licensed Deposit Money Banks In Nigeria\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN has published a comprehensive list of licensed Deposit Money Banks operating across the country ...\"\n },\n {\n \"url\": \"https://leadership.ng/firm-sues-afreximbank-over-breach-of-intellectual-property/\",\n \"date\": \"April 22, 2024\",\n \"title\": \"Firm Sues Afreximbank Over Breach Of Intellectual Property\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"A Lagosbased firm Times Multimedia Limited TML has filed a suit before the Federal High Court in Lagos against the ...\"\n },\n {\n \"url\": \"https://leadership.ng/nubifie-pickets-heritage-over-illegal-staff-layoff/\",\n \"date\": \"April 19, 2024\",\n \"title\": \"NUBIFIE Pickets Heritage Over Illegal Staff Layoff\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The National Union of Banks Insurance and Financial Institutions Employees NUBIFIEIE has said it will continue to picket Heritage Bank ...\"\n },\n {\n \"url\": \"https://leadership.ng/union-bank-pledges-seamless-service-as-new-mgt-resumes/\",\n \"date\": \"January 19, 2024\",\n \"title\": \"Union Bank Pledges Seamless Service As New Mgt Resumes\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Union Bank of Nigeria has reassured of continued excellent service and seamless operations following the recent appointment of its new ...\"\n },\n {\n \"url\": \"https://leadership.ng/fitch-places-union-bank-on-negative-watch-after-cbn-intervention/\",\n \"date\": \"January 17, 2024\",\n \"title\": \"Fitch Places Union Bank On Negative Watch After CBN Intervention\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Fitch Ratings has assigned a Rating Watch Negative RWN to Union Bank of Nigeria Plcs UBN Issuer Default Ratings IDRs ...\"\n },\n {\n \"url\": \"https://leadership.ng/akwa-ibom-shuts-banks-over-n228m-tax/\",\n \"date\": \"October 28, 2023\",\n \"title\": \"Akwa Ibom Shuts Banks Over N228m Tax\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Several stranded customers yesterday in Uyo the Akwa Ibom State capital expressed sadness at the premises of two commercial banks ...\"\n },\n {\n \"url\": \"https://leadership.ng/court-freezes-swift-networks-bank-accounts-over-n7bn-debt/\",\n \"date\": \"July 23, 2023\",\n \"title\": \"Court Freezes Swift Networks Bank Accounts Over N7bn Debt\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Justice Daniel Osiagor of the Federal High Court in Lagos has placed a No Debit Order on the accounts of ...\"\n },\n {\n \"url\": \"https://leadership.ng/delta-applauds-heritage-bank-over-women-empowerment/\",\n \"date\": \"January 23, 2023\",\n \"title\": \"Delta Applauds Heritage Bank Over Women Empowerment\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Delta State government has applauded Heritage Bank in its unrivaled support towards the economic empowerment of vulnerable and poor women ...\"\n },\n {\n \"url\": \"https://leadership.ng/at-40-fbnbank-uk-is-keeping-true-to-firstbanks-rich-legacy/\",\n \"date\": \"January 12, 2023\",\n \"title\": \"At 40 FBNBank UK Is Keeping True To FirstBanks Rich Legacy\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"First Bank of Nigeria Limited FirstBank the most experienced bank with 128year history of continuous business operations in Nigeria has ...\"\n },\n {\n \"url\": \"https://leadership.ng/new-banknotes-beyond-their-aesthetics/\",\n \"date\": \"December 2, 2022\",\n \"title\": \"New Banknotes Beyond Their Aesthetics\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The cumulative positive impact may be greater than expected. Beyond helping the fiscal and monetary authorities to have a better ...\"\n },\n {\n \"url\": \"https://leadership.ng/court-jails-banker-7-years-for-n21-8m-fraud/\",\n \"date\": \"November 29, 2022\",\n \"title\": \"Court Jails Banker 7 Years For N21.8m Fraud\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"A Lagos State Chief Magistrate Court sitting in Yaba has sentenced an account officer with Heritage Bank Plc Eniola Omosanyin ...\"\n },\n {\n \"url\": \"https://leadership.ng/heritage-bank-to-increase-business-transactions-with-lagos/\",\n \"date\": \"October 22, 2022\",\n \"title\": \"Heritage Bank To Increase Business Transactions With Lagos\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The managing director of Heritage Bank Akinola GeorgeTaylor has disclosed that the bank would continue to increase the wallet of ...\"\n },\n {\n \"url\": \"https://leadership.ng/jos-ultra-modern-market-uproar-over-gov-lalongs-move-to-sign-mou-with-bank/\",\n \"date\": \"August 6, 2022\",\n \"title\": \"Jos UltraModern Market Uproar Over Gov Lalongs Move To Sign MoU With Bank\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Penultimate week there was palpable tension in Jos and its environs following the news on the social media alleging that ...\"\n },\n {\n \"url\": \"https://leadership.ng/bayelsa-seeks-heritage-banks-support-on-youth-devt/\",\n \"date\": \"July 25, 2022\",\n \"title\": \"Bayelsa Seeks Heritage Banks Support On Youth Devt\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The Bayelsa state government has indicated interest in partnering Heritage Bank Plc on youth empowerment and sport development. The deputy ...\"\n },\n {\n \"url\": \"https://leadership.ng/banks-should-leverage-technology-to-enhance-financial-inclusion-break-barriers-sekibo/\",\n \"date\": \"May 26, 2022\",\n \"title\": \"Banks Should Leverage Technology To Enhance Financial Inclusion Break Barriers Sekibo\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"How critical is financial inclusion to the nations economic growth Financial inclusion has assumed a greater level of importance due ...\"\n },\n {\n \"url\": \"https://www.thetidenewsonline.com/2018/09/24/heritage-bank-partners-npa-on-ports-infrastructure/\",\n \"date\": \"6 years ago\",\n \"title\": \"Heritage Bank Partners NPA On Ports Infrastructure\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Heritage Bank Plc says it will partner with the Nigerian Ports Authority NPA to provide financing for building critical maritime infrastructures and other aspects of transport...\"\n },\n {\n \"url\": \"https://www.thetidenewsonline.com/2016/10/24/young-entrepreneurs-get-n93m-cbn-heritage-bank-loan/\",\n \"date\": \"8 years ago\",\n \"title\": \"Young Entrepreneurs Get N93m CBN Heritage Bank Loan\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The Central Bank of Ni geria CBN in partnership with Heritage Bank on Thursday in Abuja disbursed N93 million to 310 young entrepreneurs in the country....\"\n },\n {\n \"url\": \"https://www.thetidenewsonline.com/2014/01/03/ntdc-lauds-heritage-bank-for-supporting-tourism/\",\n \"date\": \"10 years ago\",\n \"title\": \"NTDC Lauds Heritage Bank For Supporting Tourism\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The Nigerian Tourism Development Corporation NTDC last Tuesday commended the support of Heritage Bank to tourism development in Nigeria. This was contained in a statement made...\"\n },\n {\n \"url\": \"https://www.thetidenewsonline.com/2023/03/31/firstbank-changes-names-of-uk-africa-subsidiaries/\",\n \"date\": \"1 year ago\",\n \"title\": \"FirstBank Changes Names Of UK Africa Subsidiaries\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"First Bank of Nigeria Limited has announced a phased corporate name change for its subsidiaries in the United Kingdom and SubSaharan Africa. The bank disclosed this...\"\n },\n {\n \"url\": \"https://www.thetidenewsonline.com/2019/07/24/recapitalisation-of-banks-has-become-imperative-economist/\",\n \"date\": \"5 years ago\",\n \"title\": \"Recapitalisation Of Banks Has Become Imperative Economist\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"An economist Dr Ifediora Amobi says recapitalisation of banks has become imperative in order to strengthen the banking sector to tackle challenges of critical national infrastructure....\"\n },\n {\n \"url\": \"https://www.thetidenewsonline.com/2019/05/06/cbn-14-bankers-react-to-n1bn-imo-judgement-debt/\",\n \"date\": \"5 years ago\",\n \"title\": \"CBN 14 Bankers React To N1bn Imo Judgement Debt\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN and 14 other banks out of the 17 ordered by an FCT High Court to show cause why plea for...\"\n },\n {\n \"url\": \"https://www.thetidenewsonline.com/2019/04/15/afreximbanks-cofit-programme-kicks-off/\",\n \"date\": \"5 years ago\",\n \"title\": \"Afreximbanks COFIT Programme Kicks Off\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Eleven African trade finance practitioners have embarked on the 2019 version of the Certificate of Finance in International Trade COFIT offered by the African ExportImport Bank...\"\n },\n {\n \"url\": \"https://www.thetidenewsonline.com/2018/09/19/bank-boss-makes-case-for-shipping-investors/\",\n \"date\": \"6 years ago\",\n \"title\": \"Bank Boss Makes Case For Shipping Investors\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The Managing Director Heritage Bank Mr Ifie Sekibo has called for disbursement of the Cabotage Vessel Financing Fund CVFF and provision of bank loans to shipping...\"\n },\n {\n \"url\": \"https://www.thetidenewsonline.com/2018/06/08/wiki-loves-earth-2018-showcasing-natural-heritage-through-photography-2/\",\n \"date\": \"6 years ago\",\n \"title\": \"Wiki Loves Earth 2018 Showcasing Natural Heritage Through Photography\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Wikipedia yesterday said that showcasing knowledge through photography was a way of making natural heritage available to the world. The President Wikimedia Nigeria Mr Olushola Olaniyan...\"\n },\n {\n \"url\": \"https://www.thetidenewsonline.com/2018/06/08/wiki-loves-earth-2018-showcasing-natural-heritage-through-photography/\",\n \"date\": \"6 years ago\",\n \"title\": \"Wiki Loves Earth 2018 Showcasing Natural Heritage Through Photography\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Wikipedia yesterday said that showcasing knowledge through photography was a way of making natural heritage available to the world. The President Wikimedia Nigeria Mr Olushola Olaniyan...\"\n },\n {\n \"url\": \"https://independent.ng/ndic-begins-payment-to-2-3m-liquidated-heritage-bank-depositors/\",\n \"date\": \"Jun 6, 2024\",\n \"title\": \"NDIC Begins Payment To 2.3m Liquidated Heritage Bank Depositors\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Nigeria Deposit Insurance Corporation NDIC has said it will begin paying insured sums to 2.3 million depositors of\"\n },\n {\n \"url\": \"https://independent.ng/stakeholders-worry-over-timing-of-heritage-banks-licence-revocation/\",\n \"date\": \"Jun 4, 2024\",\n \"title\": \"Stakeholders Worry Over Timing Of Heritage Banks Licence Revocation\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"...NDIC Commences Bank Liquidation To Pay Depositors ...Reps Assure On Safeguarding Depositors Funds Following the\"\n },\n {\n \"url\": \"https://independent.ng/ndic-commences-liquidation-of-heritage-bank-after-revocation-of-licence-by-cbn/\",\n \"date\": \"Jun 3, 2024\",\n \"title\": \"NDIC Commences Liquidation Of Heritage Bank After Revocation Of Licence By\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"\"\n },\n {\n \"url\": \"https://independent.ng/nubifie-pickets-heritage-bank-over-sack-of-1000-workers-without-exit-claims/\",\n \"date\": \"Apr 21, 2024\",\n \"title\": \"NUBIFIE Pickets Heritage Bank Over Sack Of 1000 Workers Without Exit Claims\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The National Union of Banks Insurance and Financial Institutions Employees NUBIFIE has staged a protest at the head office\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-in-futile-effort-at-attracting-strategic-investors/\",\n \"date\": \"Dec 28, 2023\",\n \"title\": \"Heritage Bank In Futile Effort At Attracting Strategic Investors\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"...Nigerian Banks Remain Safe Sound CBN Assures BAMIDELE OGUNWUSI CHIDI UGWU Heritage Bank managements\"\n },\n {\n \"url\": \"https://independent.ng/sack-of-30-members-by-heritage-bank-plc-violation-of-section-20-of-labour-act-assbifi/\",\n \"date\": \"Oct 9, 2023\",\n \"title\": \"Sack Of 30 Members By Heritage Bank PLC Violation Of Section 20 Of Labour\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"LAGOS Association Of Senior Staff Of Banks Insurance And Financial Institutions ASSBIFI has condemned the disengagement\"\n },\n {\n \"url\": \"https://independent.ng/delta-govt-celebrates-heritage-banks-commitment-to-women-empowerment/\",\n \"date\": \"Jan 24, 2023\",\n \"title\": \"Delta Govt Celebrates Heritage Banks Commitment To Women Empowerment\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"LAGOS Delta State Government has commended the uncommon commitment of Heritage Bank Plc in its unrivaled support towards the\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-wins-cbns-best-supporting-bank-with-abp-information/\",\n \"date\": \"Jan 19, 2023\",\n \"title\": \"Heritage Bank Wins CBNs Best Supporting Bank With ABP Information\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc one of Nigerias most innovative service providers has emerged as the first financial institution in\"\n },\n {\n \"url\": \"https://independent.ng/cbn-uba-heritage-bank-nexim-others-unite-to-expand-nigerias-export-capacity/\",\n \"date\": \"Sep 22, 2022\",\n \"title\": \"CBN UBA Heritage Bank NEXIM Others Unite To Expand Nigerias Export\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"BAMIDELE OGUNWUSI Major stakeholders in the export value chain in the country led by the Central Bank of Nigeria\"\n },\n {\n \"url\": \"https://independent.ng/bayelsa-govt-seeks-heritage-bank-support-on-youth-devt-in-sport/\",\n \"date\": \"Jul 26, 2022\",\n \"title\": \"Bayelsa Govt. Seeks Heritage Bank Support On Youth Devt In Sport\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"LAGOS The Bayelsa State Government has indicated interest in partnering Heritage Bank Plc on youth empowerment and sport\"\n },\n {\n \"url\": \"https://independent.ng/why-heritage-bank-registered-farmers-in-14-states-with-lcfe-for-n41bn-wheat-disbursement-project/\",\n \"date\": \"Dec 8, 2021\",\n \"title\": \"Why Heritage Bank Registered Farmers In 14 States With LCFE For N41bn Wheat\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"LAGOS Heritage Bank Plc in partnership with the Central Bank of Nigeria CBN has set up plans to disburse a whopping sum of\"\n },\n {\n \"url\": \"https://independent.ng/why-heritage-bank-wants-sustainable-ppp-model-for-financing-advertising-sector-monye/\",\n \"date\": \"Oct 6, 2021\",\n \"title\": \"Why Heritage Bank Wants sustainable PPP Model For Financing Advertising\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Executive Director Heritage Bank Plc Jude Monye has stated that one of the ways outofhome advertising industry can\"\n },\n {\n \"url\": \"https://independent.ng/fican-30-ndic-heritage-bank-others-boost-celebration/\",\n \"date\": \"Sep 18, 2021\",\n \"title\": \"FICAN 30 NDIC Heritage Bank Others Boost Celebration\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Banking and Finance stakeholders are set to converge at the 2021 Annual Conference and 30thanniversary celebration of the\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-launches-ynspyre-account-partners-game-evolution-on-e-sports/\",\n \"date\": \"Mar 10, 2021\",\n \"title\": \"Heritage Bank Launches YNSPYRE Account Partners Game Evolution On eSports\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"LAGOS Heritage Bank has announced the launch of YNSPYRE Account a product targeted especially at the creative industry\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-launches-ynspyre-account-partners-game-evolution-on-e-sports-2/\",\n \"date\": \"Mar 9, 2021\",\n \"title\": \"Heritage Bank Launches YNSPYRE Account Partners Game Evolution On Esports\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Lagos Heritage Bank has announced the launch of YNSPYRE Account a product targeted especially at the creative industry\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-to-open-account-for-participants-of-special-public-works-programme/\",\n \"date\": \"Oct 20, 2020\",\n \"title\": \"Heritage Bank To Open Account For Participants Of Special Public Works\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc is set to commence the account opening with Bank Verification Numbers BVN for the earmarked 774000\"\n },\n {\n \"url\": \"https://independent.ng/covid-19-heritage-bank-pwc-deloitte-canvass-use-of-tech-to-tackle-fraud/\",\n \"date\": \"Sep 30, 2020\",\n \"title\": \"COVID19 Heritage Bank PWC Deloitte Canvass Use Of Tech To Tackle Fraud\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has called on internal auditors of banks to adopt the various digital technologies to prevent fraud and\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-deepens-support-for-young-entrepreneurs/\",\n \"date\": \"Sep 1, 2020\",\n \"title\": \"Heritage Bank Deepens Support For Young Entrepreneurs\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has reiterated its commitment to deepening support for young entrepreneurs in Nigeria to grow their\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-cbn-drive-improved-investment-outcomes-job-creation/\",\n \"date\": \"Aug 10, 2020\",\n \"title\": \"Heritage Bank CBN Drive Improved Investment Outcomes Job Creation\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage bank Plc in collaboration with the Central Bank of Nigeria CBN under the Nigerian IncentiveBased Risk Sharing\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-stimulates-cbns-financial-inclusion-on-2020-target/\",\n \"date\": \"Mar 23, 2020\",\n \"title\": \"Heritage Bank Stimulates CBNs Financial Inclusion On 2020 Target\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"As part of efforts to consummate the Central Bank of Nigeria CBN initiated policy aimed to reduce the figure of the\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-emerges-lead-settlement-bank-to-gcmx/\",\n \"date\": \"Mar 16, 2020\",\n \"title\": \"Heritage Bank Emerges Lead Settlement Bank To GCMX\",\n \"types\": [\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The Nigerian agricultural sector is set to witness a huge growth as Heritage Bank Plc the lead settlement bank for Gezawa\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-boosts-economic-growth-empowers-young-entrepreneurs/\",\n \"date\": \"Oct 31, 2019\",\n \"title\": \"Heritage Bank Boosts Economic Growth Empowers Young Entrepreneurs\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"As part of its drive to contribute to the growth of the nations economy Heritage Bank Plc has continued to support The Next\"\n },\n {\n \"url\": \"https://independent.ng/the-next-titan-season-6-heritage-bank-continues-to-boost-entrepreneurship-among-youths/\",\n \"date\": \"Sep 11, 2019\",\n \"title\": \"The Next Titan Season6 Heritage Bank Continues To Boost Entrepreneurship\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has again thrown its usual support behind the organiser of The Next Titan so as to have a better and improved\"\n },\n {\n \"url\": \"https://independent.ng/heritage-banks-training-institute-gets-cibn-accreditation-as-refinery-school/\",\n \"date\": \"Jul 26, 2019\",\n \"title\": \"Heritage Banks Training Institute Gets CIBN Accreditation As Refinery\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Heritage Bank Plcs training school known as The Refinery for new entrant staff has been accredited by the Governing Council of\"\n },\n {\n \"url\": \"https://independent.ng/heritage-banks-n2bn-loan-boosts-tritons-frozen-foods-export/\",\n \"date\": \"Jun 20, 2019\",\n \"title\": \"Heritage Banks N2bn Loan Boosts Tritons Frozen Foods Export\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Lagos Two years after Heritage Bank and the Central Bank of Nigeria CBN disbursed a loan for building N2 billion processing\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-gets-cibns-nod-on-academy-trains-300-intakes/\",\n \"date\": \"Jun 10, 2019\",\n \"title\": \"Heritage Bank Gets CIBNs Nod On Academy Trains 300 Intakes\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Heritage Bank Plc has received a nod from the Chartered Institute of Bankers of Nigeria CIBN for its establishment of a\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-promotes-cbns-sustainable-development-business-operations/\",\n \"date\": \"May 20, 2019\",\n \"title\": \"Heritage Bank Promotes CBNs Sustainable Development Business Operations\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Heritage Bank Plc has continued to make positive impact in the implementation of the Central Bank of Nigeria CBN initiative on\"\n },\n {\n \"url\": \"https://independent.ng/probe-panel-recovers-over-10m-from-heritage-bank/\",\n \"date\": \"May 12, 2019\",\n \"title\": \"Probe Panel Recovers Over 10m From Heritage Bank\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The Special Presidential Investigation Panel For The Recovery Of Public Property SPIP has netted in the sums of one billion\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-targets-fresh-capital-harps-on-inclusive-economic-growth/\",\n \"date\": \"Jan 21, 2019\",\n \"title\": \"Heritage Bank Targets Fresh Capital Harps On Inclusive Economic Growth\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Heritage Bank Limited is looking for a more robust financial year by not ruling out injection of fresh capital from investors. Mr\"\n },\n {\n \"url\": \"https://independent.ng/waug-heritage-bank-restates-commitment-to-youth-sport-devt/\",\n \"date\": \"Nov 19, 2018\",\n \"title\": \"WAUG Heritage Bank Restates Commitment To Youth Sport Devt\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has restated commitment to improved youth and sport developments in the country thereby attaining rapid growth\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-court-orders-final-forfeiture-of-n1-3bn-327132-35-167-85-%e2%82%a3157-90/\",\n \"date\": \"Nov 15, 2018\",\n \"title\": \"Heritage Bank Court Orders Final Forfeiture Of N1.3bn 327132.35\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"XAVIER NDAH Justice A. Obiozor of the Federal High Court sitting in Ikoyi Lagos has ordered the final forfeiture of the sums\"\n },\n {\n \"url\": \"https://independent.ng/financial-inclusion-heritage-bank-seeks-banks-fintechs-partnership/\",\n \"date\": \"Sep 25, 2018\",\n \"title\": \"Financial Inclusion Heritage Bank Seeks Banks Fintechs Partnership\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has stressed the need for sustained collaboration between banks and financial technology companies fintechs.\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-achieves-pci-dss-version-3-2-recertification/\",\n \"date\": \"Aug 6, 2018\",\n \"title\": \"Heritage Bank Achieves PCI DSS Version 3.2 Recertification\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has successfully attained recertification of the Payment Card Industry Data Security Standard PCI DSS version\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-supports-msmes-to-grow-into-generational-conglomerates/\",\n \"date\": \"Aug 1, 2018\",\n \"title\": \"Heritage Bank Supports MSMEs To Grow Into Generational Conglomerates\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has assured promoters of Micro Small and Medium Enterprises MSMEs of support to enable them grow their\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-cibn-promote-robust-engagement-for-bankers-customers/\",\n \"date\": \"Jul 16, 2018\",\n \"title\": \"Heritage Bank CIBN Promote Robust Engagement For Bankers Customers\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has again demonstrated its commitment to the growth and progress of the banking profession by partnering with\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-to-boost-smes-growth-via-the-next-titan-season-5-kick-off/\",\n \"date\": \"Jul 10, 2018\",\n \"title\": \"Heritage Bank To Boost SMEs Growth Via The Next Titan Season5 KickOff\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has strategised to boost the capacity development of Small Medium Enterprises SMEs as the headline sponsor of\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-partners-neff-on-prevention-of-e-fraud/\",\n \"date\": \"Jul 2, 2018\",\n \"title\": \"Heritage Bank Partners NEFF On Prevention Of eFraud\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc Nigerias most innovative banking services provider has partnered with the Nigeria Electronic Fraud Forum\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-partners-nanta-on-travel-practitioner-id-card/\",\n \"date\": \"Jun 28, 2018\",\n \"title\": \"Heritage Bank Partners NANTA On Travel Practitioner ID Card\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has partnered with the National Association of Nigeria Travel Agencies NANTA to launch the Nigeria Travel\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-committed-to-innovative-banking-services/\",\n \"date\": \"Jun 18, 2018\",\n \"title\": \"Heritage Bank Committed To Innovative Banking Services\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Heritage Bank Plc has said it is committed to innovative banking services through its transparent MasterCard. Mr. Fela Ibidapo\"\n },\n {\n \"url\": \"https://independent.ng/presidential-panel-recovers-7m-stashed-in-heritage-bank-others/\",\n \"date\": \"Jun 13, 2018\",\n \"title\": \"Presidential Panel Recovers 7m Stashed In Heritage Bank Others\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The Special Presidential Investigation Panel SPIP for the Recovery of Public Property has recovered 7 million illegally kept in\"\n },\n {\n \"url\": \"https://independent.ng/breaking-presidential-panel-recovers-7m-stashed-in-heritage-bank-others/\",\n \"date\": \"Jun 12, 2018\",\n \"title\": \"BREAKING Presidential Panel Recovers 7m Stashed In Heritage Bank\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"The Special Presidential Investigation Panel SPIP for the Recovery of Public Property has recovered seven dollars million\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-restates-commitment-to-agric-development/\",\n \"date\": \"May 9, 2018\",\n \"title\": \"Heritage Bank Restates Commitment To Agric Development\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has said it is committed to the sustenance growth and development of Nigerias agricultural sector. Mr. Fela\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-gac-motors-partner-on-affordable-vehicle-finance-scheme/\",\n \"date\": \"Apr 12, 2018\",\n \"title\": \"Heritage Bank GAC Motors Partner On Affordable Vehicle Finance Scheme\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc yesterday entered into a strategic partnership with the Choice International Group CIG Motors Limited to\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-attains-iso-27001-information-security-management-certification/\",\n \"date\": \"Mar 21, 2018\",\n \"title\": \"Heritage Bank Attains ISO 27001 Information Security Management\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Plc has achieved the Information Security Management Certification from International Standards Organisation ISO.\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-partners-next-generation-empower-nigerian-youths/\",\n \"date\": \"Feb 22, 2018\",\n \"title\": \"Heritage Bank Partners Next Generation To Empower Nigerian Youths\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Heritage Bank has partnered Next Generation to educate and empower not fewer than 300 primary and secondary school pupils in a\"\n },\n {\n \"url\": \"https://independent.ng/alliance-francais-heritage-bank-partner-beigecrew-host-exposition-event/\",\n \"date\": \"Jan 3, 2018\",\n \"title\": \"Alliance Francais Heritage Bank Partner BeigeCrew To Host\",\n \"types\": [\n \"adverse-media-v2-financial-aml-cft\"\n ],\n \"snippet\": \"Alliance Francais the French language and Culture organisation Nigerias financial institution Heritage Bank and TravelStart\"\n },\n {\n \"url\": \"https://independent.ng/financial-inclusion-heritage-bank-extends-agent-banking-frontiers/\",\n \"date\": \"Dec 4, 2017\",\n \"title\": \"Financial Inclusion Heritage Bank Extends Agent Banking Frontiers\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Heritage Bank Plc has registered its presence in Ogijo in the Sagamu Local Government Area of Ogun State with the commissioning\"\n },\n {\n \"url\": \"https://independent.ng/heritage-bank-u-s-ncmm-pledge-support-creative-industry/\",\n \"date\": \"Oct 4, 2017\",\n \"title\": \"Heritage Bank U.S. NCMM Pledge Support For Creative Industry\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Heritage Bank Plc in collaboration with United States of America USA and National Commission for Museums and Monuments NCMM\"\n },\n {\n \"url\": \"https://independent.ng/alleged-plans-to-revoke-licences-of-three-more-banks-false-cbn/\",\n \"date\": \"Jun 5, 2024\",\n \"title\": \"Alleged Plans To Revoke Licences Of Three More Banks False CBN\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"ABUJA The Central Bank of Nigeria CBN on Tuesday reacted to widespread speculations that there are plans by the apex bank\"\n },\n {\n \"url\": \"https://independent.ng/access-bank-expanding-presence-in-east-africa-maintaining-leadership/\",\n \"date\": \"Jan 22, 2024\",\n \"title\": \"Access Bank Expanding Presence In East Africa Maintaining Leadership\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"LAGOS In a move that is expected to expand the territory of Nigerias biggest financial services group Access Bank further\"\n },\n {\n \"url\": \"https://independent.ng/union-bank-pledges-seamless-service-as-new-management-resumes/\",\n \"date\": \"Jan 18, 2024\",\n \"title\": \"Union Bank Pledges Seamless Service As New Management Resumes\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Union Bank of Nigeria has reassured its partners customers and critical stakeholders of continued excellent service and\"\n },\n {\n \"url\": \"https://independent.ng/when-access-bank-hosted-launch-of-justice-augies-book/\",\n \"date\": \"Dec 4, 2023\",\n \"title\": \"When Access Bank Hosted Launch Of Justice Augies Book\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"LAGOS Access Bank PLC in a momentous event last week in Lagos hosted the public presentation and launch of the twovolume\"\n },\n {\n \"url\": \"https://independent.ng/breaking-standard-chartered-enters-sales-agreements-with-access-bank-in-five-african-countries/\",\n \"date\": \"Jul 14, 2023\",\n \"title\": \"BREAKING Standard Chartered Enters Sales Agreements With Access Bank In\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"LAGOS Standard Chartered Bank and Access Bank Plc Access have entered into agreements for the sale of Standard Chartereds\"\n },\n {\n \"url\": \"https://independent.ng/applauding-zenith-banks-corporate-governance-award-winning-grace/\",\n \"date\": \"Jun 5, 2023\",\n \"title\": \"Applauding Zenith Banks Corporate Governance Award Winning Grace\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"SYLVESTER ENOGHASE It is not an exaggeration to say that when Zenith Bank Plc was recently named to be the winner\"\n },\n {\n \"url\": \"https://independent.ng/firstbank-rebranding-expanding-banking-beyond-nigerias-frontiers/\",\n \"date\": \"Apr 18, 2023\",\n \"title\": \"FirstBank Rebranding Expanding Banking Beyond Nigerias Frontiers\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"FirstBank Group recently implemented a change of name and logo of its subsidiaries in the United Kingdom and across subSaharan\"\n },\n {\n \"url\": \"https://independent.ng/world-bank-estimates-turkey-syria-earthquake-damage-at-5bn/\",\n \"date\": \"Mar 5, 2023\",\n \"title\": \"World Bank Estimates Türkiye Syria Earthquake Damage At 5bn\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The February 6 earthquake that hit Turkey and Syria caused an estimated 5.1 billion in direct physical damages in Syria a World\"\n },\n {\n \"url\": \"https://independent.ng/ukraine-installs-new-security-measures-to-protect-banksy-street-art-in-kyiv/\",\n \"date\": \"Mar 3, 2023\",\n \"title\": \"Ukraine Installs New Security Measures To Protect Banksy Street Art In\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Kyiv regional authorities have covered four works by British street artist Banksy in protective glass and set up guards to\"\n },\n {\n \"url\": \"https://independent.ng/igu-worldwide-has-resolved-to-sustain-development-of-igbanke-osaretin/\",\n \"date\": \"Mar 1, 2023\",\n \"title\": \"IGU Worldwide Has Resolved To Sustain Development Of Igbanke Osaretin\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Engr. Usiagwu Arthur Osaretin is the President General of Igbanke General Union IGU Worldwide. In this interview with ISAAC\"\n },\n {\n \"url\": \"https://independent.ng/cbn-efcc-enforce-compliance-of-cash-circulation-by-banks-in-gombe/\",\n \"date\": \"Feb 7, 2023\",\n \"title\": \"CBN EFCC Enforce Compliance Of Cash Circulation By Banks In Gombe\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN on Monday visited some commercial banks in the Gombe metropolis to ensure the compliance of\"\n },\n {\n \"url\": \"https://independent.ng/fbnbank-uk-40-evolving-from-an-enduring-banking-legacy/\",\n \"date\": \"Dec 5, 2022\",\n \"title\": \"FBNBank UK 40 Evolving From An Enduring Banking Legacy\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"LAGOS One bank that has remained constant in the economic development of Nigeria and who has also possesses knowledge and\"\n },\n {\n \"url\": \"https://independent.ng/igbanke-general-union-worldwide-re-elects-usiagwu-as-president/\",\n \"date\": \"Nov 30, 2022\",\n \"title\": \"Igbanke General Union Worldwide ReElects Usiagwu As President\",\n \"types\": [\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"LAGOS Engr. Arthur Osaretin Usiagwu has emerged unopposed as the President of the Igbanke General Union Worldwide IGU\"\n },\n {\n \"url\": \"https://independent.ng/terry-vows-to-protect-history-heritage-in-attempt-to-buy-chelsea/\",\n \"date\": \"Mar 19, 2022\",\n \"title\": \"Terry Vows To Protect History Heritage In Attempt To Buy Chelsea\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"John Terry will attempt to protect Chelseas history and heritage by joining the True Blues Consortium aimed at handing\"\n },\n {\n \"url\": \"https://independent.ng/firstbank-reinforces-support-for-georgian-cup-tournament-sponsors-102nd-edition-in-kaduna/\",\n \"date\": \"Oct 27, 2021\",\n \"title\": \"FirstBank Reinforces Support For Georgian Cup Tournament Sponsors 102nd\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"LAGOS FirstBank of Nigeria Limited the title sponsor of one of polos most prestigious trophy the Georgian Cup is grabbing\"\n },\n {\n \"url\": \"https://independent.ng/reps-summon-cbn-first-bank-others-over-recovered-loot/\",\n \"date\": \"Oct 21, 2021\",\n \"title\": \"Reps Summon CBN First Bank Others Over Recovered Loot\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"By Torkwase Nyiekaa ABUJA The House of Representatives Adhoc Committee on the Assessment and Status of All Recovered Loot\"\n },\n {\n \"url\": \"https://independent.ng/fidelity-bank-building-healthy-savings-culture/\",\n \"date\": \"Aug 16, 2021\",\n \"title\": \"Fidelity Bank Building Healthy Savings Culture\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"LAGOS It is a truism that a healthy saving culture is necessary for sustainable financial security. This was evidenced by the\"\n },\n {\n \"url\": \"https://independent.ng/andy-uba-denies-owing-any-bank/\",\n \"date\": \"Jun 22, 2021\",\n \"title\": \"Andy Uba Denies Owing Any Bank\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Says Name Not On AMCON Debtor List Viral Video A Hoax Senator Andy Uba has come out to deny any claim purporting that he owes\"\n },\n {\n \"url\": \"https://independent.ng/firstbanks-sponsored-movie-ayinla-debuts-in-lagos/\",\n \"date\": \"Jun 14, 2021\",\n \"title\": \"FirstBanks Sponsored Movie Ayinla Debuts In Lagos\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"First Bank of Nigeria Limited yesterday sponsored the movie titled Ayinla which debut on Sunday June 13 2020.\"\n },\n {\n \"url\": \"https://independent.ng/at-76-wema-bank-leads-digital-banking-delivery/\",\n \"date\": \"May 3, 2021\",\n \"title\": \"At 76 Wema Bank Leads Digital Banking Delivery\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"As Wema Bank celebrates 76 years of banking in a few days as Nigerias one of the oldest indigenous bank the bank has\"\n },\n {\n \"url\": \"https://independent.ng/firstbank-joins-sme-finance-forum-reinforces-its-impact-on-smes/\",\n \"date\": \"Dec 14, 2020\",\n \"title\": \"FirstBank Joins SME Finance Forum Reinforces Its Impact On SMES\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"First Bank of Nigeria Limited has joined the SME Finance Forum to mitigate the adverse effect of the COVID19 pandemic on\"\n },\n {\n \"url\": \"https://independent.ng/firstbank-joins-sme-finance-forum-harps-on-financial-inclusion/\",\n \"date\": \"Dec 13, 2020\",\n \"title\": \"FirstBank joins SME Finance Forum harps on financial inclusion\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"First Bank has advocated for efforts to promote financial inclusion for Small and Medium Enterprises SME to grow the\"\n },\n {\n \"url\": \"https://independent.ng/bafi-uba-wins-best-bank-international-bank-of-the-year-awards/\",\n \"date\": \"Dec 1, 2020\",\n \"title\": \"BAFI UBA Wins Best Bank International Bank Of The Year Awards\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"BAMIDELE OGUNWUSI JUSTUS ADEJUMOH LAGOS United Bank for Africa UBA Plc carted two highly coveted laurels at\"\n },\n {\n \"url\": \"https://independent.ng/africa-banking-brands-awards-2020-holds-november-19/\",\n \"date\": \"Nov 8, 2020\",\n \"title\": \"Africa Banking Brands Awards 2020 Holds November 19\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Previously scheduled to take place on October 30 2020 the Africa Banking Brands Awards 2020 has been rescheduled to hold on\"\n },\n {\n \"url\": \"https://independent.ng/be-versed-in-fraud-management-sekibo-tells-banks-auditors/\",\n \"date\": \"Sep 21, 2020\",\n \"title\": \"Be Versed In Fraud Management Sekibo Tells Banks Auditors\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"In the quest to aid speedy economic recovery and impactful service delivery to stakeholders caused by macroeconomic\"\n },\n {\n \"url\": \"https://independent.ng/covid-19-oyo-csda-world-bank-others-distribute-palliatives-to-200-less-privileged/\",\n \"date\": \"Sep 7, 2020\",\n \"title\": \"COVID19 Oyo CSDA World Bank Others Distribute Palliatives To 200 Less\",\n \"types\": [\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"...Counsel Against Depression Ibadan To mitigate against the effects of Covid19 pandemic and assist people that are\"\n },\n {\n \"url\": \"https://independent.ng/cbns-27-5-crr-squeezes-banks-asset-creation-amid-covid-19/\",\n \"date\": \"Aug 17, 2020\",\n \"title\": \"CBNs 27.5 CRR Squeezes Banks Asset Creation Amid COVID19\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"BAMIDELE OGUNWUSI CHIDI UGWU The 27.5 Cash Reserve Ratio CRR may frustrate banks drive to instimulate growth in the real\"\n },\n {\n \"url\": \"https://independent.ng/breezy-bankz-latest-gift-to-afrobeat-family/\",\n \"date\": \"Aug 12, 2020\",\n \"title\": \"Breezy Bankz Latest Gift To Afrobeat Family\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Breezy Bankz From Lagos to New York to London a new style is taking dance clubs and music charts by storm. Chances are\"\n },\n {\n \"url\": \"https://independent.ng/court-orders-wema-bank-chairman-md-four-officials-to-appear-in-court/\",\n \"date\": \"Feb 15, 2020\",\n \"title\": \"Court Orders Wema Bank Chairman MD four officials To Appear In Court\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"A Federal High Court in Lagos has summoned six top officials of Wema Bank Plc following contempt proceedings initiated against\"\n },\n {\n \"url\": \"https://independent.ng/looking-to-the-theatre-to-restore-our-dying-heritage/\",\n \"date\": \"Dec 21, 2019\",\n \"title\": \"Looking To The Theatre To Restore Our Dying Heritage\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"The important thing to note is that an asset of this nature going down posterity will not forgive us and generation unborn will\"\n },\n {\n \"url\": \"https://independent.ng/firstbank-boss-adeduntan-identifies-with-kaduna-polo-100/\",\n \"date\": \"Oct 19, 2019\",\n \"title\": \"Firstbank Boss Adeduntan Identifies With Kaduna Polo 100\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The achievements of an organisation are the results of the combined efforts of every individual and this was exactly played out\"\n },\n {\n \"url\": \"https://independent.ng/the-heritage-of-boosting-business/\",\n \"date\": \"Aug 9, 2019\",\n \"title\": \"The Heritage Of Boosting Business\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"UZOR MAXIM UZOATU The growth of business in Nigeria is fast entering into strategic connections locally and internationally.\"\n },\n {\n \"url\": \"https://independent.ng/sme-fraud-efcc-releases-names-of-kwara-director-6-bank-mds-arrested/\",\n \"date\": \"Jul 29, 2019\",\n \"title\": \"SME Fraud EFCC Releases Names Of Kwara Director 6 Bank MDs Arrested\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The Economic and Financial Crimes Commission EFCC Ilorin Zonal Office has arrested Segun Soewu DirectorGeneral Kwara State\"\n },\n {\n \"url\": \"https://independent.ng/n1bn-imo-debt-cbn-14-banks-deny-overseeing-states-accounts/\",\n \"date\": \"May 6, 2019\",\n \"title\": \"N1bn Imo Debt CBN 14 Banks Deny Overseeing States Accounts\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN and 14 other banks out of the 17 ordered by an FCT High Court to show cause why plea for\"\n },\n {\n \"url\": \"https://independent.ng/n1bn-imo-contract-debt-cbn-14-banks-denied-overseeing-states-account/\",\n \"date\": \"May 5, 2019\",\n \"title\": \"N1bn Imo Contract Debt CBN 14 Banks Denied Overseeing States Account\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN and 14 other banks out of the 17 ordered by an FCT High Court to show cause why plea for\"\n },\n {\n \"url\": \"https://independent.ng/n1bn-imo-debt-17-banks-in-trouble-full-list/\",\n \"date\": \"Apr 18, 2019\",\n \"title\": \"N1bn Imo Debt 17 Banks In Trouble Full List\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"An FCT High Court has granted permission to 17 banks to show cause why plea for garnishee of accounts operated by Imo Government\"\n },\n {\n \"url\": \"https://independent.ng/125th-anniversary-firstbank-embarks-on-125km-relay-walk-to-greatness/\",\n \"date\": \"Mar 14, 2019\",\n \"title\": \"125th Anniversary FirstBank Embarks On 125km Relay Walk To Greatness\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"FirstBank of Nigeria Limited and other corporate entities in the FBNHoldings group would collectively have a 125km Relay Walk to\"\n },\n {\n \"url\": \"https://independent.ng/building-heritage-of-strong-financial-industry/\",\n \"date\": \"Feb 15, 2019\",\n \"title\": \"Building Heritage Of Strong Financial Industry\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"The financial services industry in Nigeria has undergone various forms of transformation in terms of operations service delivery\"\n },\n {\n \"url\": \"https://independent.ng/disquiet-in-banks-as-cbn-considers-tougher-rules-on-bad-debts/\",\n \"date\": \"Feb 3, 2019\",\n \"title\": \"Disquiet In Banks As CBN Considers Tougher Rules On Bad Debts\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Lagos Deposit money banks in the country may be in for a tough time following Central Bank of Nigeria CBNs planned\"\n },\n {\n \"url\": \"https://independent.ng/sekibo-emphasises-human-capacity-development-amongst-bank-staff/\",\n \"date\": \"Nov 26, 2018\",\n \"title\": \"Sekibo Emphasises Human Capacity Development Amongst Bank Staff\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"The MDCEO of Heritage Bank Plc Ifie Sekibo has emphasised the importance for human capacity development amongst staff of\"\n },\n {\n \"url\": \"https://independent.ng/union-banks-tvc-spurring-national-unity-through-ads/\",\n \"date\": \"Nov 22, 2018\",\n \"title\": \"Union Banks TVC Spurring National Unity Through Ads\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Nigerians have seen timeless TV commercials but the new campaign from Union Bank unveiled to celebrate the 58th Independent\"\n },\n {\n \"url\": \"https://independent.ng/ikogosi-fayose-left-ekiti-heritage-in-ruin-fayemi/\",\n \"date\": \"Nov 6, 2018\",\n \"title\": \"Ikogosi Fayose Left Ekiti Heritage In Ruin Fayemi\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"ADOEKITI A tour by Ekiti State Governor Kayode Fayemi and top government officials to access the premises of Ikogosi Warm\"\n },\n {\n \"url\": \"https://independent.ng/stanbic-ibtc-bank-gets-4-star-quality-rating/\",\n \"date\": \"Nov 5, 2018\",\n \"title\": \"Stanbic IBTC Bank Gets 4Star Quality Rating\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"In validation of the impeccable quality of service it provides in the Nigerian market Stanbic IBTC Bank PLC a member of Stanbic\"\n },\n {\n \"url\": \"https://independent.ng/sekibo-urges-entrepreneurs-to-collaborate-with-banks-sme-desks-for-growth/\",\n \"date\": \"Oct 1, 2018\",\n \"title\": \"Sekibo Urges Entrepreneurs To Collaborate With Banks SME Desks For Growth\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Managing Director and Chief Executive Officer of Heritage Bank Plc Ifie Sekibo has encouraged the budding African entrepreneurs\"\n },\n {\n \"url\": \"https://independent.ng/ecobank-supports-ikoyi-club-golf-tournament/\",\n \"date\": \"Sep 27, 2018\",\n \"title\": \"Ecobank Supports Ikoyi Club Golf Tournament\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Ecobank Nigeria is offering an allexpense paid trip to Achimota Golf Club in Ghana to 10 lucky winners in a week long promo as\"\n },\n {\n \"url\": \"https://independent.ng/court-freezes-businessmans-five-bank-accounts-over-alleged-158000-fraud/\",\n \"date\": \"Sep 18, 2018\",\n \"title\": \"Court Freezes Businessmans Five Bank Accounts Over Alleged 158000\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Lagos A Lagos Federal High Court has granted an order freezing the accounts of a Lagosbased businessman Mr. Ayeni Oluwafemi\"\n },\n {\n \"url\": \"https://independent.ng/how-efcc-asked-me-to-implicate-jonathans-ex-aide-banker/\",\n \"date\": \"Sep 11, 2018\",\n \"title\": \"How EFCC Asked Me To Implicate Jonathans ExAide Banker\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Lagos Iwejuo Joseph Nna a banker with Heritage Bank Plc told a Lagos Federal High Court on Monday that he was being\"\n },\n {\n \"url\": \"https://independent.ng/banks-as-role-models-and-agents-of-change/\",\n \"date\": \"Apr 1, 2018\",\n \"title\": \"Banks As Role Models And Agents Of Change\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Sterling Bank Plc. while creating awareness for agent banking declared that the initiative was the banks way of creating wealth\"\n },\n {\n \"url\": \"https://independent.ng/excessive-service-charges-as-hindrance-to-agent-banking/\",\n \"date\": \"Apr 1, 2018\",\n \"title\": \"Excessive Service Charges As Hindrance To Agent Banking\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Commenting on the initiative the CEO of Heritage Bank Ifie Sekibo explained that with the launch of the Corner Shop the\"\n },\n {\n \"url\": \"https://independent.ng/world-bank-stop-ideologically-driven-business-regulation-ratings/\",\n \"date\": \"Jan 28, 2018\",\n \"title\": \"World Bank Should Stop IdeologicallyDriven Business Regulation Ratings\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Following an acknowledgment by the World Banks chief economist that the institutions Doing Business DB report unjustly\"\n },\n {\n \"url\": \"https://independent.ng/nigerian-banks-making-millionaires-loyal-customers/\",\n \"date\": \"Dec 1, 2017\",\n \"title\": \"Nigerian Banks Making Millionaires Of Loyal Customers\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Saving money doesnt need to be so difficult. According to Havard Business School scholar Professor Peter Tufano The most\"\n },\n {\n \"url\": \"https://independent.ng/pastor-wife-defraud-bank-divert-n17-8m-personal-account/\",\n \"date\": \"Oct 29, 2017\",\n \"title\": \"Pastor Wife Defraud Bank Divert N17.8m To Personal Account\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Abeokuta A pastor with Hilltop Ministry IyanaIpaja Lagos Olotu Oluwakayode has been arrested by the Ogun State Police for\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/ndic-n5m-payout-ive-over-n100m-deposit-with-heritage-bank-mercy-eke-laments/\",\n \"date\": \"June 6, 2024\",\n \"title\": \"NDIC N5m payout Ive over N100m deposit with Heritage Bank Mercy Eke laments\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Former BBNaija winner Mercy Eke has expressed her distress over having more than N100 million deposited with the nowdefunct Heritage ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/ndic-verifies-2-3-million-heritage-bank-depositors-to-receive-payout/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"NDIC verifies 2.3 million Heritage Bank depositors to receive payout\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Nigerian Deposit Insurance Corporation NDIC has certified 2.3 million Heritage Bank depositors to receive payout. The NDICs Managing Director ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/angry-customers-besiege-heritage-bank-in-calabar/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"Angry customers besiege Heritage Bank in Calabar\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Theres chaos at the Heritage Bank branch in Calabar where angry customers have threatened to shut down the facility if ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/depositors-of-heritage-bank-to-get-their-money-this-week-ndic/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"Depositors of Heritage Bank to get their money this week NDIC\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Nigeria Deposit Insurance Corporation NDIC has assured that the depositors of the defunct Heritage Bank in liquidation will begin ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/ndic-steps-in-as-cbn-revokes-license-of-heritage-bank/\",\n \"date\": \"June 3, 2024\",\n \"title\": \"NDIC steps in as CBN revokes license of Heritage Bank\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN announced on Monday the revocation of Heritage Bank Limiteds operating license with immediate effect. ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/how-heritage-bank-customers-will-get-%e2%82%a65m-insured-funds-ndic/\",\n \"date\": \"June 3, 2024\",\n \"title\": \"How Heritage bank customers will get 5m insured funds NDIC\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Nigeria Deposit Insurance Corporation NDIC has begun the liquidation process for Heritage Bank Plc. This follows the Central Bank ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/heritage-bank-ndic-announces-immediate-verification-payment-of-insured-deposits/\",\n \"date\": \"June 3, 2024\",\n \"title\": \"Heritage Bank NDIC announces immediate verification payment of insured deposits\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Following the revocation of the banking license of Heritage Bank Plc by the Central Bank of Nigeria CBN on Monday ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/reps-allay-investors-fear-as-cbn-revokes-heritage-bank-license/\",\n \"date\": \"June 3, 2024\",\n \"title\": \"Reps allay investors fear as CBN revokes Heritage Bank license\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Urges CBNNDIC to set up channels for public engagement The leadership of the House of Representatives on Monday reiterated ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/breaking-cbn-revokes-operating-licence-of-heritage-bank-with-immediate-effect/\",\n \"date\": \"June 3, 2024\",\n \"title\": \"BREAKING CBN revokes operating licence of Heritage Bank with immediate effect\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN Monday announced the revocation of the operating license of Heritage Bank Limited with immediate ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/lcfe-heritage-bank-others-unlock-1trn-commodities-ecosystem-for-industrialisation/\",\n \"date\": \"August 1, 2022\",\n \"title\": \"LCFE Heritage Bank others unlock 1trn commodities ecosystem for industrialisation\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"LAGOS Commodities and Future Exchange LCFE Heritage Bank Plc Capital Market players and other stakeholders have unlocked the 1trillion commodities ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/bayelsa-seeks-heritage-bank-support-on-youth-devt-in-sports/\",\n \"date\": \"July 25, 2022\",\n \"title\": \"Bayelsa seeks Heritage Bank support on youth devt in sports\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The Bayelsa State Government has indicated an interest in partnering with Heritage Bank Plc on youth empowerment and sports development. ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/dbanjs-cream-platform-heritage-bank-dole-out-millions-at-april-draw-as-new-winners-emerge/\",\n \"date\": \"May 5, 2021\",\n \"title\": \"Dbanjs CREAM platform Heritage Bank dole out millions at April draw as new winners emerge\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"CREAM Platform and Heritage Bank have continually fulfilled their promises to support the Nigerian Creative Industry and it was no ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/heritage-bank-dukia-gold-to-boost-nigerias-n200m-ounces-of-gold-potential-reserves-fg/\",\n \"date\": \"June 10, 2020\",\n \"title\": \"Heritage Bank Dukia Gold to boost Nigerias N200m ounces of gold potential reserves FG\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The Federal Government of Nigeria has commended Heritage Bank for being part of a valuable private sector collaboration with Dukia ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/heritage-bank-gets-cibns-nod-on-academy-registers-300-intakes/\",\n \"date\": \"June 10, 2019\",\n \"title\": \"Heritage Bank gets CIBNs nod on academy registers 300 intakes\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"IN line with its commitment to ensure greater efficiency and boost its workforce Heritage Bank Plc has received a nod ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/high-yield-t-bills-not-good-for-economy-says-heritage-bank-md/\",\n \"date\": \"January 21, 2019\",\n \"title\": \"High yield Tbills not good for economy says Heritage Bank MD\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"THE Managing DirectorChief Executive Officer of Heritage Bank Mr IfieSekibo has joined the ranks of analysts calling for lower interest ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/heritage-bank-strenghtening-nigerias-agricultural-sector/\",\n \"date\": \"November 5, 2018\",\n \"title\": \"Heritage Bank strenghtening Nigerias agricultural sector\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"In the first half of this year the African Development Bank Board approved a US15 million equity investment in Africa ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/heritage-banks-next-titans-to-encourage-young-entrepreneurs-sekibo/\",\n \"date\": \"October 1, 2018\",\n \"title\": \"Heritage Banks Next Titans to encourage young entrepreneurs Sekibo\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Managing Director of Heritage Bank Mr Ifie Sekibo Heritage Bank said its sponsorship of Nigerias foremost entrepreneurial reality show The ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/heritage-bank-us-ncmm-support-positioning-creative-industry/\",\n \"date\": \"October 4, 2017\",\n \"title\": \"Heritage Bank US NCMM support positioning creative industry\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"HERITAGE Bank Plc is fast stimulating economic diversification through support for the Nigerian creative industry towards sustainable persistent growth as ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/cbn-call-heritage-banks-initiative/\",\n \"date\": \"December 20, 2016\",\n \"title\": \"The CBN call and Heritage Banks initiative\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Last week Godwin Emefiele Governor of the Central Bank of Nigeria called on deposit money banks in the country to ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/heritage-bank-restates-commitment-corporate-business-segment-nigeria/\",\n \"date\": \"December 12, 2016\",\n \"title\": \"Heritage Bank restates commitment to corporate business segment in Nigeria\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Limited has said it will continue to support the corporate business segment of the Nigerian economy despite the ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/heritage-bank-not-distress-cbn/\",\n \"date\": \"November 15, 2016\",\n \"title\": \"Heritage Bank is not in distress CBN\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN has assured customers of Heritage Bank that the lender is not in distress and ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/heritage-bank-declares-n1-5bn-profit-2015/\",\n \"date\": \"July 5, 2016\",\n \"title\": \"Heritage Bank declares N1.5bn profit for 2015\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"After its acquisition of former Enterprise Bank Plc in October 2014 Heritage Bank Plc has announced a profit before tax ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/cbn-denies-plans-to-revoke-unity-polaris-keystone-banks-licence/\",\n \"date\": \"June 4, 2024\",\n \"title\": \"CBN denies plans to revoke Unity Polaris Keystone banks licence\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN has announced that it has no plans to revoke the licences of Unity Polaris ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/strike-total-compliance-in-rivers-as-schools-banks-others-shut-down/\",\n \"date\": \"June 3, 2024\",\n \"title\": \"Strike Total compliance in Rivers as schools banks others shut down\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Workers in both the public and private sectors in Rivers State fully complied with the indefinite strike action organised by ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/full-list-banks-offering-7-4-interest-rate-on-deposits/\",\n \"date\": \"May 22, 2024\",\n \"title\": \"FULL LIST Banks offering 7.4 interest rate on deposits\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Multiple commercial banks in Nigeria are presently providing a 7.4 interest rate on deposits. This follows the increase in the ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/full-list-see-deposit-money-banks-dmbs-in-nigeria/\",\n \"date\": \"May 8, 2024\",\n \"title\": \"FULL LIST See Deposit Money Banks DMBs in Nigeria\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN has released a comprehensive list of Deposit Money Banks DMBs in the country. The ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/fitch-places-union-bank-rating-watch-as-new-management-assumes-office/\",\n \"date\": \"January 17, 2024\",\n \"title\": \"Fitch places Union Bank rating watch as new management assumes office\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Fitch Ratings has placed Union Bank of Nigeria Plcs UBN Issuer Default Ratings IDRs Viability Rating VR and National Ratings ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/union-bank-on-fitch-rating-watch-as-new-management-resumes/\",\n \"date\": \"January 16, 2024\",\n \"title\": \"Union Bank on Fitch rating watch as new management resumes\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Fitch Ratings has placed Union Bank of Nigeria Plcs UBN Issuer Default Ratings IDRs Viability Rating VR and National Ratings ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/nysc-carnival-avenue-for-showcasing-nigerias-cultural-heritage-anambra-coordinator/\",\n \"date\": \"November 19, 2023\",\n \"title\": \"NYSC carnival avenue for showcasing Nigerias cultural heritage Anambra Coordinator\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The periodic cultural carnival organized by the National Youth Service Corps NYSC has been described as an avenue to showcase ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/banks-comply-with-cbn-directive-dispense-collect-n500-n1000-notes/\",\n \"date\": \"March 15, 2023\",\n \"title\": \"Banks comply with CBN directive dispense collect N500 N1000 notes\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The order of the the Central Bank of Nigeria CBN to Money Deposit Banks MDBs to pay out and collect ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/72-hours-to-cbn-deadline-banks-ration-new-naira-note/\",\n \"date\": \"January 29, 2023\",\n \"title\": \"72 hours to CBN deadline Banks ration new naira note\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"As demand for new naira notes surged over the weekend commercial banks in most parts of the country have taken to ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/banks-comply-with-cbn-directive-as-customers-flood-premises-with-old-naira-notes-in-delta/\",\n \"date\": \"January 28, 2023\",\n \"title\": \"Banks comply with CBN directive as customers flood premises with old naira notes in Delta\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The cashless policy is for the good of Nigerians because the cost of managing cash is enormous\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/seven-banks-compete-in-artificial-intelligence-adoption/\",\n \"date\": \"January 9, 2023\",\n \"title\": \"Seven banks compete in Artificial Intelligence adoption\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"IN a bid to run with the tide of digital economy fresh facts have emerged that seven Deposit Money Banks ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/rite-foods-ltd-celebrates-culture-heritage-powers-ojude-oba-2022/\",\n \"date\": \"July 15, 2022\",\n \"title\": \"Rite Foods Ltd celebrates culture heritage powers Ojude Oba 2022\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"After two years of COVID19 induced hiatus from the celebration of its annual rich cultural heritage IjebuOde was on Monday ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/afreximbank-launches-african-trade-report-2022-says-africas-economy-contracted-only-1-6-during-pandemic/\",\n \"date\": \"June 20, 2022\",\n \"title\": \"Afreximbank launches African Trade Report 2022 says Africas economy contracted only 1.6 during pandemic\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Africas trade grew significantly as the world gradually recovered from the COVID19 pandemic Professor Benedict Oramah President and Chairman of ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/my-art-expressions-totally-immersed-in-african-culture-heritage-olubukola-bolarinde/\",\n \"date\": \"May 27, 2022\",\n \"title\": \"My art expressions totally immersed in African culture heritage Olubukola Bolarinde\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Olubukola Bolarinde is the definItion of a polymath. She is a corporate professional leading a department of one of the ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/winners-emerge-in-jan-first-bank-national-students-competition/\",\n \"date\": \"December 6, 2021\",\n \"title\": \"Winners emerge in JAN First Bank national students competition\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Winners have emerged in the annual national student entrepreneurship contest the National Company of the Year NCOY competition recently held ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/ncmm-boss-promises-to-take-museum-promotion-to-banks-public-places/\",\n \"date\": \"October 30, 2020\",\n \"title\": \"NCMM boss promises to take museum promotion to banks public places\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The newly appointed DirectorGeneralChief Executive Officer National Commission for Museums and Monuments NCMM Professor Abba Isa Tijani has promised to ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/ncmm-dg-solicits-private-sector-support-for-heritage-sites/\",\n \"date\": \"October 25, 2020\",\n \"title\": \"NCMM DG solicits private sector support for heritage sites\",\n \"types\": [\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The recently appointed helmsman of the National Commission for Museums and Monuments unfolded his vision for Nigerias heritage sites during ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/my-new-sound-inspired-by-the-soul-of-african-cultural-heritage-darey/\",\n \"date\": \"August 28, 2020\",\n \"title\": \"My new sound inspired by the soul of African cultural heritage Darey\",\n \"types\": [\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Darey Art Alade recently made a grand return to the scene with his latest single Jah my guide after a ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/bank-fails-to-tender-document-linking-kogi-deputy-gov-with-alleged-fraud-age-falsification/\",\n \"date\": \"April 16, 2020\",\n \"title\": \"Bank fails to tender document linking Kogi deputy gov with alleged fraud age falsification\",\n \"types\": [\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"A commercial bank on Thursday in Abuja failed to present to the Kogi State Election Petition Tribunal a document relating ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/cir-how-costs-ate-into-some-banks-profits/\",\n \"date\": \"September 30, 2019\",\n \"title\": \"CIR How costs ate into some banks profits\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Although a few banks reduced their cost to income CIR ratios in the first half H1 of 2019 other banks ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/sterling-bank-denies-holding-us46-5m-napims-nnpc-funds/\",\n \"date\": \"July 21, 2017\",\n \"title\": \"Sterling Bank denies holding US46.5m NAPIMS NNPC funds\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"STERLING Bank Plc has denied holding the sum of US46.5 million FortySix Million Five Hundred Thousand United States Dollars Only ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/ndic-boss-debunks-financial-distress-banks/\",\n \"date\": \"May 12, 2017\",\n \"title\": \"NDIC boss debunks financial distress in banks\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"THE Managing Director Nigeria Deposit Insurance Corporation NDIC Alhaji Umaru Ibrahim has called on members of the public to ignore ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/cbn-bars-12-erring-banks-sme-wholesale-forex-window/\",\n \"date\": \"May 3, 2017\",\n \"title\": \"CBN bars 12 erring banks from SME wholesale forex window\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"FOLLOWING persistent complaints that some deposit money banks DMBs have deliberately frustrated efforts by many small and medium enterprises SMEs ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/cbn-bars-banks-sme-forex-window/\",\n \"date\": \"May 3, 2017\",\n \"title\": \"CBN bars most banks from SME Forex window\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Following persistent complaints that some deposit money banks DMBs have deliberately frustrated efforts by many small and medium enterprises SMEs ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/nysc-boss-says-banks-ready-give-corps-members-loans/\",\n \"date\": \"April 8, 2017\",\n \"title\": \"NYSC boss says banks ready to give corps members loans\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"The National Youth Service Corps NYSC has assured corps members passing out from the one year national service that loan ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/challenge-de-marketing-banking-industry/\",\n \"date\": \"September 12, 2016\",\n \"title\": \"Challenge of demarketing in banking industry\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Businessdictionary.com defines marketing as the management process through which goods and services move from concept to the customer. It ...\"\n },\n {\n \"url\": \"https://tribuneonlineng.com/paradox-healthy-banks-sick-economy/\",\n \"date\": \"September 5, 2016\",\n \"title\": \"Paradox of healthy banks in a sick economy\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN and its partner regulatory institution Nigeria Deposit Insurance Corporation NDIC not too long ago ...\"\n },\n {\n \"url\": \"https://saharareporters.com/2021/06/25/defense-andy-uba-serves-heritage-bank-right-bayo-oluwasanmi\",\n \"date\": \"June 25, 2021\",\n \"title\": \"In Defense Of Andy Uba... Serves Heritage Bank Right By Bayo Oluwasanmi\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"In Defense Of Andy Uba... Serves Heritage Bank Right By Bayo Oluwasanmi\"\n },\n {\n \"url\": \"https://saharareporters.com/2015/11/26/skye-bank-tops-nine-nigerian-commercial-banks-experiencing-stress\",\n \"date\": \"November 26, 2015\",\n \"title\": \"Skye Bank Tops Nine Nigerian Commercial Banks Experiencing Stress\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Skye Bank Tops Nine Nigerian Commercial Banks Experiencing Stress\"\n },\n {\n \"url\": \"https://saharareporters.com/2016/12/14/heritage-bank-end-stage-distress\",\n \"date\": \"December 14, 2016\",\n \"title\": \"Heritage Bank In Endstage Distress\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank In Endstage Distress\"\n },\n {\n \"url\": \"https://saharareporters.com/2021/06/24/loan-default-senator-andy-uba-demands-n5billion-compensation-apology-heritage-bank-over\",\n \"date\": \"June 24, 2021\",\n \"title\": \"Loan Default Senator Andy Uba Demands N5billion Compensation Apology From Heritage Bank Over Workers Protest\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"Loan Default Senator Andy Uba Demands N5billion Compensation Apology From Heritage Bank Over Workers Protest\"\n },\n {\n \"url\": \"https://saharareporters.com/2017/03/07/heritage-bank-sends-ali-babas-wife-loan-recovery-suspension\",\n \"date\": \"March 7, 2017\",\n \"title\": \"Heritage Bank Sends Ali Babas Wife On LoanRecovery Suspension\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"Heritage Bank Sends Ali Babas Wife On LoanRecovery Suspension\"\n },\n {\n \"url\": \"https://saharareporters.com/2024/06/05/chaos-heritage-bank-calabar-customers-besiege-office-recover-monies\",\n \"date\": \"June 5, 2024\",\n \"title\": \"Chaos At Heritage Bank Calabar As Customers Besiege Office To Recover Monies\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Chaos At Heritage Bank Calabar As Customers Besiege Office To Recover Monies\"\n },\n {\n \"url\": \"https://saharareporters.com/2017/01/16/heritage-bank-sacks-400-employees\",\n \"date\": \"January 16, 2017\",\n \"title\": \"Heritage Bank Sacks 400 Employees\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Sacks 400 Employees\"\n },\n {\n \"url\": \"https://saharareporters.com/2018/04/10/efcc-charges-sekibo-heritage-bank-ceo-5-others-over-n1bn-fraud\",\n \"date\": \"April 10, 2018\",\n \"title\": \"EFCC Charges Sekibo Heritage Bank CEO 5 Others Over N1bn Fraud\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"EFCC Charges Sekibo Heritage Bank CEO 5 Others Over N1bn Fraud\"\n },\n {\n \"url\": \"https://saharareporters.com/2023/09/17/naira-redesign-central-bank-under-emefiele-caused-nigerians-hardship-mopped-over-n3trn\",\n \"date\": \"September 17, 2023\",\n \"title\": \"Naira Redesign Central Bank Under Emefiele Caused Nigerians Hardship Mopped Up Over N3Trn But Released N402Bn To Banks Falana\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Naira Redesign Central Bank Under Emefiele Caused Nigerians Hardship Mopped Up Over N3Trn But Released N402Bn To Banks Falana\"\n },\n {\n \"url\": \"https://saharareporters.com/2018/03/29/efcc-drags-sekibo-heritage-bank-ceo-court-over-alleged-n605m-fraud\",\n \"date\": \"March 29, 2018\",\n \"title\": \"EFCC Drags Sekibo Heritage Bank CEO To Court Over Alleged N605m Fraud\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"EFCC Drags Sekibo Heritage Bank CEO To Court Over Alleged N605m Fraud\"\n },\n {\n \"url\": \"https://saharareporters.com/2017/02/20/enugu-state-internal-revenue-board-seals-eight-banks\",\n \"date\": \"February 20, 2017\",\n \"title\": \"Enugu State Internal Revenue Board Seals Off Eight Banks\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"Enugu State Internal Revenue Board Seals Off Eight Banks\"\n },\n {\n \"url\": \"https://saharareporters.com/2024/01/23/exclusive-tinubu-under-pressure-chief-staff-gbajabiamila-indicted-corruption-probe-ex\",\n \"date\": \"January 23, 2024\",\n \"title\": \"EXCLUSIVE Tinubu Under Pressure As Chief Of Staff Gbajabiamila Is Indicted In Corruption Probe Of ExCentral Bank Gov. Emefiele AMCON Boss Kuru\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"EXCLUSIVE Tinubu Under Pressure As Chief Of Staff Gbajabiamila Is Indicted In Corruption Probe Of ExCentral Bank Gov. Emefiele AMCON Boss Kuru\"\n },\n {\n \"url\": \"https://saharareporters.com/2024/06/05/nigerian-insurance-corporation-ndic-vows-refund-heritage-bank-customers-one-week\",\n \"date\": \"June 5, 2024\",\n \"title\": \"Nigerian Insurance Corporation NDIC Vows To Refund Heritage Bank Customers In One Week\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Nigerian Insurance Corporation NDIC Vows To Refund Heritage Bank Customers In One Week\"\n },\n {\n \"url\": \"https://saharareporters.com/2014/03/17/premium-times-president-jonathan-ordered-me-spend-billions-central-bank-funds-helicopters\",\n \"date\": \"March 17, 2014\",\n \"title\": \"PREMIUM TIMES President Jonathan Ordered Me To Spend Billions Of Central Bank Funds On Helicopters The Presidential Villa And AntiTerrorism Center Sanusi\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"PREMIUM TIMES President Jonathan Ordered Me To Spend Billions Of Central Bank Funds On Helicopters The Presidential Villa And AntiTerrorism Center Sanusi\"\n },\n {\n \"url\": \"https://saharareporters.com/2015/04/26/court-freezes-former-federal-lawmaker%E2%80%99s-bank-accounts\",\n \"date\": \"April 26, 2015\",\n \"title\": \"Court Freezes Former Federal Lawmakers Bank Accounts\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"Court Freezes Former Federal Lawmakers Bank Accounts\"\n },\n {\n \"url\": \"https://saharareporters.com/2018/11/14/court-orders-heritage-bank-forfeit-unclaimed-n12bn-recovered-efcc-fg\",\n \"date\": \"November 14, 2018\",\n \"title\": \"Court Orders Heritage Bank To Forfeit Unclaimed N1.2bn Recovered By EFCC To FG\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"Court Orders Heritage Bank To Forfeit Unclaimed N1.2bn Recovered By EFCC To FG\"\n },\n {\n \"url\": \"https://saharareporters.com/2019/07/29/n2bn-sme-fraud-efcc-arrests-kwara-director-six-bank-mds\",\n \"date\": \"July 29, 2019\",\n \"title\": \"N2bn SME fraud EFCC Arrests Kwara Director Six Bank MDs\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"N2bn SME fraud EFCC Arrests Kwara Director Six Bank MDs\"\n },\n {\n \"url\": \"https://saharareporters.com/2022/08/05/how-governor-lalong-tried-mortgage-plateau-market-islamic-bank-lobbied-emerge-tinubus\",\n \"date\": \"August 5, 2022\",\n \"title\": \"How Governor Lalong Tried To Mortgage Plateau Market To Islamic Bank Lobbied To Emerge Tinubus Campaign DirectorGeneral Ministerial Candidate\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"How Governor Lalong Tried To Mortgage Plateau Market To Islamic Bank Lobbied To Emerge Tinubus Campaign DirectorGeneral Ministerial Candidate\"\n },\n {\n \"url\": \"https://saharareporters.com/2023/01/18/nigerias-military-pension-board-blames-central-bank-others-failing-pay-retirees\",\n \"date\": \"January 18, 2023\",\n \"title\": \"Nigerias Military Pension Board Blames Central Bank Others For Failing To Pay Retirees\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Nigerias Military Pension Board Blames Central Bank Others For Failing To Pay Retirees\"\n },\n {\n \"url\": \"https://saharareporters.com/2017/08/02/skye-bank-amala-and-other-stories-ibadan-%E2%80%98tope-oriola\",\n \"date\": \"August 2, 2017\",\n \"title\": \"Skye Bank Amala And Other Stories From Ibadan By Tope Oriola\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"Skye Bank Amala And Other Stories From Ibadan By Tope Oriola\"\n },\n {\n \"url\": \"https://saharareporters.com/2022/05/03/no-loans-given-after-enrolling-two-years-%E2%80%93-nigerian-farmers-under-central-bank-anchor\",\n \"date\": \"May 3, 2022\",\n \"title\": \"No Loans Given After Enrolling For Two Years Nigerian Farmers Under Central Bank Anchor Borrowers Scheme\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"No Loans Given After Enrolling For Two Years Nigerian Farmers Under Central Bank Anchor Borrowers Scheme\"\n },\n {\n \"url\": \"https://saharareporters.com/2021/10/11/pandora-papers-investigation-reveals-how-nigerias-ex-governors-minister-kept-n117billion\",\n \"date\": \"October 11, 2021\",\n \"title\": \"Pandora Papers Investigation Reveals How Nigerias ExGovernors Minister Kept N117Billion Assets In Two Tax Haven Banks\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\"\n ],\n \"snippet\": \"Pandora Papers Investigation Reveals How Nigerias ExGovernors Minister Kept N117Billion Assets In Two Tax Haven Banks\"\n },\n {\n \"url\": \"https://saharareporters.com/2016/08/13/alleged-n1123-billion-fraud-uncovered-npa-three-banks-fingered\",\n \"date\": \"August 13, 2016\",\n \"title\": \"Alleged N11.23 Billion Fraud Uncovered At NPA Three Banks Fingered\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Alleged N11.23 Billion Fraud Uncovered At NPA Three Banks Fingered\"\n },\n {\n \"url\": \"https://saharareporters.com/2016/03/25/police-investigate-collusion-between-ondo-state-health-official-bankers-steal-nurses%E2%80%99\",\n \"date\": \"March 25, 2016\",\n \"title\": \"Police Investigate Collusion Between Ondo State Health Official Bankers To Steal Nurses Salaries\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"Police Investigate Collusion Between Ondo State Health Official Bankers To Steal Nurses Salaries\"\n },\n {\n \"url\": \"https://saharareporters.com/2009/09/26/profcharles-soludo-have-case-answer-wonder-banks\",\n \"date\": \"September 26, 2009\",\n \"title\": \"Prof.Charles Soludo have case to answer on the Wonder Banks\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Prof.Charles Soludo have case to answer on the Wonder Banks\"\n },\n {\n \"url\": \"https://saharareporters.com/2016/06/29/fellow-nigerians-central-bank-nigeria-our-greatest-problem-enobong-udoh\",\n \"date\": \"June 29, 2016\",\n \"title\": \"Fellow Nigerians The Central Bank Of Nigeria Is Our Greatest Problem By Enobong Udoh\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Fellow Nigerians The Central Bank Of Nigeria Is Our Greatest Problem By Enobong Udoh\"\n },\n {\n \"url\": \"https://saharareporters.com/2023/02/02/australia-announces-decision-remove-british-monarchy-its-banknotes\",\n \"date\": \"February 2, 2023\",\n \"title\": \"Australia Announces Decision To Remove British Monarchy From Its Banknotes\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Australia Announces Decision To Remove British Monarchy From Its Banknotes\"\n },\n {\n \"url\": \"https://neusroom.com/99-of-heritage-bank-depositors-to-receive-full-payment/\",\n \"date\": \"June 5, 2024\",\n \"title\": \"99 of Heritage Bank Depositors To Receive Full Payment As NDIC Begins Reimbursement This Week\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Starting this week the Nigeria Deposit Insurance Corporation NDIC will commence payment to Heritage Banks\"\n },\n {\n \"url\": \"https://neusroom.com/why-the-cbn-revoked-heritage-banks-licence/\",\n \"date\": \"June 3, 2024\",\n \"title\": \"Why The CBN Revoked Heritage Banks Licence\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The Central Bank of Nigeria CBN on Monday June 3 2024 revoked the licence of\"\n },\n {\n \"url\": \"https://neusroom.com/how-former-heritage-bank-manager-laundered-n1-6bn-efcc/\",\n \"date\": \"September 20, 2018\",\n \"title\": \"How former Heritage Bank manager laundered N1.6bn EFCC\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Joseph Iwejuo and Dudafa WaripamoOwei are facing a 23count charge of conspiracy to conceal N1.6 billion said to be proceeds of crime.\"\n },\n {\n \"url\": \"https://neusroom.com/efcc-trails-3-former-bank-staff-over-n57-4-million-fraud/\",\n \"date\": \"April 23, 2018\",\n \"title\": \"EFCC trails 3 former bank staff over N57.4 million fraud\",\n \"types\": [\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-violence-aml-cft\",\n \"adverse-media-v2-cybercrime\",\n \"adverse-media-v2-other-minor\",\n \"adverse-media-v2-fraud-linked\",\n \"adverse-media-v2-terrorism\",\n \"adverse-media-v2-financial-aml-cft\",\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-narcotics-aml-cft\"\n ],\n \"snippet\": \"The names of the suspects were given as Ayanlola Temitayo Omosalewa Ayinla and Adesanya Adewale.\"\n },\n {\n \"url\": \"https://www.famouspeople.com.ng/heritage-bank-falls-as-cbn-revokes-licence.html\",\n \"date\": \"June 3, 2024\",\n \"title\": \"Heritage Bank Falls As CBN Revokes Licence\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Heritage Bank Falls As CBN Revokes Licence\"\n },\n {\n \"url\": \"https://www.famouspeople.com.ng/trouble-looms-in-heritage-bank-as-crisis-rocks-board-members.html\",\n \"date\": \"June 14, 2023\",\n \"title\": \"Trouble Looms In Heritage Bank As Crisis Rocks Board Members\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Trouble Looms In Heritage Bank As Crisis Rocks Board Members\"\n },\n {\n \"url\": \"https://www.famouspeople.com.ng/heritage-bank-emerges-1st-institution-to-win-cbns-best-supporting-bank-with-abp-information.html\",\n \"date\": \"January 16, 2023\",\n \"title\": \"Heritage Bank Emerges 1st Institution To Win CBNs Best Supporting Bank...\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Emerges 1st Institution To Win CBNs Best Supporting Bank...\"\n },\n {\n \"url\": \"https://www.famouspeople.com.ng/kilali-tribe-lauds-heritage-bank.html\",\n \"date\": \"December 6, 2022\",\n \"title\": \"Kilali Tribe Lauds Heritage Bank\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Kilali Tribe Lauds Heritage Bank\"\n },\n {\n \"url\": \"https://www.famouspeople.com.ng/heritage-bank-others-canvass-adequate-agric-financing-for-finance-services-repositioning.html\",\n \"date\": \"September 26, 2022\",\n \"title\": \"Heritage Bank Others Canvass Adequate Agric Financing For Finance Services Repositioning\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank Others Canvass Adequate Agric Financing For Finance Services Repositioning\"\n },\n {\n \"url\": \"https://dailytimesng.com/heritage-bank-finally-sinks-as-cbn-removes-life-support/\",\n \"date\": \"4 June 2024\",\n \"title\": \"Heritage Bank finally sinks as CBN removes life support\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Heritage Bank finally sinks as CBN removes life support\"\n },\n {\n \"url\": \"https://dailytimesng.com/heritage-bank-executive-director-others-get-cibn-fellowship-awards/\",\n \"date\": \"1 November 2022\",\n \"title\": \"Heritage Bank Executive Director others get CIBN Fellowship Awards\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"Heritage Bank Executive Director others get CIBN Fellowship Awards\"\n },\n {\n \"url\": \"https://dailytimesng.com/heritage-bank-cbn-to-disburse-n41bn-to-farmers-in-14-states/\",\n \"date\": \"7 December 2021\",\n \"title\": \"Heritage Bank CBN to disburse N41bn to farmers in 14 states\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank CBN to disburse N41bn to farmers in 14 states\"\n },\n {\n \"url\": \"https://dailytimesng.com/heritage-bank-md-tasks-govt-on-policies-to-support-private-sector-interventions/\",\n \"date\": \"28 September 2021\",\n \"title\": \"Heritage Bank MD tasks govt on policies to support private sector interventions\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Bank MD tasks govt on policies to support private sector interventions\"\n },\n {\n \"url\": \"https://dailytimesng.com/osinbajo-to-commission-dukia-heritage-bank-gold-and-precious-metal-buying-centres/\",\n \"date\": \"8 June 2020\",\n \"title\": \"Osinbajo to commission Dukia Heritage Bank gold and precious metal buying centres\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Osinbajo to commission Dukia Heritage Bank gold and precious metal buying centres\"\n },\n {\n \"url\": \"https://dailytimesng.com/heritage-bank-celebrates-international-mens-day/\",\n \"date\": \"20 November 2019\",\n \"title\": \"Heritage Bank celebrates International Mens Day\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Heritage Bank celebrates International Mens Day\"\n },\n {\n \"url\": \"https://dailytimesng.com/the-next-titan-season-6-heritage-bank-restates-continuous-support-for-entrepreneurship-among-youths/\",\n \"date\": \"11 September 2019\",\n \"title\": \"The Next Titan Season6 Heritage Bank restates continuous support for entrepreneurship among youths\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"The Next Titan Season6 Heritage Bank restates continuous support for entrepreneurship among youths\"\n },\n {\n \"url\": \"https://dailytimesng.com/heritage-banks-n2bn-loan-boost-tritons-frozen-foods/\",\n \"date\": \"19 June 2019\",\n \"title\": \"Heritage Banks N2bn loan boost Tritons frozen foods\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Heritage Banks N2bn loan boost Tritons frozen foods\"\n },\n {\n \"url\": \"https://thechronicle.com.gh/a-victory-speech-pledge-mahama-to-return-unibank-to-duffuor/\",\n \"date\": \"May 16, 2023\",\n \"title\": \"A victory speech pledge Mahama To Return Unibank To Duffuor\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-financial\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"The flagbearer of the opposition National Democratic Congress NDC John Dramani Mahama has promised to give back licenses of nowdefunct banks to their owners...\"\n },\n {\n \"url\": \"https://www.businessinsider.in/stock-market/news/the-us-governments-been-selling-svb-and-first-republics-wine-collections-past-bank-failures-have-put-far-weirder-assets-in-federal-hands-/articleshow/103288305.cms\",\n \"date\": \"2024-06-08T00:00:00Z\",\n \"title\": \"The US governments been selling SVB and First Republics wine collections. Past bank failures have put far weirder assets in federal hands.\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"The US governments been selling SVB and First Republics wine collections. Past bank failures have put far weirder assets in federal hands.\"\n },\n {\n \"url\": \"https://www.businessinsider.in/investment/news/what-to-know-about-investment-banking-and-the-professionals-driving-the-biggest-deals-on-wall-street/articleshow/87267053.cms\",\n \"date\": \"2024-06-08T00:00:00Z\",\n \"title\": \"What to know about investment banking and the professionals driving the biggest deals on Wall Street\",\n \"types\": [\n \"adverse-media-v2-other-financial\"\n ],\n \"snippet\": \"What to know about investment banking and the professionals driving the biggest deals on Wall Street\"\n },\n {\n \"url\": \"https://www.businessinsider.in/stock-market/news/no-one-should-be-surprised-at-the-archegos-blowup-given-the-wild-west-nature-of-the-swaps-market-heritage-capitals-paul-schatz-says/articleshow/81760937.cms\",\n \"date\": \"2024-06-08T00:00:00Z\",\n \"title\": \"No one should be surprised at the Archegos blowup given the wild west nature of the swaps market Heritage Capitals Paul Schatz says\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"No one should be surprised at the Archegos blowup given the wild west nature of the swaps market Heritage Capitals Paul Schatz says\"\n },\n {\n \"url\": \"https://www.businessinsider.in/finance/news/portlands-pride-parade-rejected-jpmorgans-offer-to-sponsor-this-years-festival-citing-concerns-over-the-banks-donations-to-politicians-who-support-anti-lgbtq-causes/articleshow/91616810.cms\",\n \"date\": \"2024-06-08T00:00:00Z\",\n \"title\": \"Portlands Pride Parade rejected JPMorgans offer to sponsor this years festival citing concerns over the banks donations to politicians who support antiLGBTQ causes\",\n \"types\": [\n \"adverse-media-v2-other-serious\",\n \"adverse-media-v2-other-minor\"\n ],\n \"snippet\": \"Portlands Pride Parade rejected JPMorgans offer to sponsor this years festival citing concerns over the banks donations to politicians who support antiLGBTQ causes\"\n },\n {\n \"url\": \"https://www.businessinsider.in/stock-market/news/banks-could-face-up-to-10-billion-in-losses-stemming-from-the-archegos-liquidation-jpmorgan-says/articleshow/81767404.cms\",\n \"date\": \"2024-06-08T00:00:00Z\",\n \"title\": \"Banks could face up to 10 billion in losses stemming from the Archegos liquidation JPMorgan says\",\n \"types\": [\n \"adverse-media-v2-fraud-linked\"\n ],\n \"snippet\": \"Banks could face up to 10 billion in losses stemming from the Archegos liquidation JPMorgan says\"\n },\n {\n \"url\": \"https://www.businessinsider.in/deutsche-banks-ceo-fretted-about-mercenary-buccaneering-traders-ruining-the-brand-before-saying-the-party-is-over/articleshow/70332697.cms\",\n \"date\": \"2024-06-08T00:00:00Z\",\n \"title\": \"Deutsche Banks CEO fretted about mercenary buccaneering traders ruining the brand before saying The party is over\",\n \"types\": [\n \"adverse-media-v2-financial-aml-cft\"\n ],\n \"snippet\": \"Deutsche Banks CEO fretted about mercenary buccaneering traders ruining the brand before saying The party is over\"\n }\n ]\n }\n }\n ],\n \"message\": \"Success\"\n}"}],"_postman_id":"d09e366f-39a7-484c-8072-bd116e7a3008"},{"name":"Run KYC check","id":"92c12d76-ff64-46e3-8b38-8b77c0676a2c","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n\t\"entity_name\": \"John Doe\",\n\t\"sources\": \"Sanctions, PEPs\",\n\t\"continous_monitoring\": \"false\"\n}","options":{"raw":{"language":"json"}}},"url":"https://adhere-api.smartcomply.com/api/v1/monitoring/kyc_search/","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}},"urlObject":{"protocol":"https","path":["api","v1","monitoring","kyc_search",""],"host":["adhere-api","smartcomply","com"],"query":[],"variable":[]}},"response":[{"id":"cb01427c-2e00-4e1c-8567-d70075efa543","name":"Run KYC check","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n\t\"entity_name\": \"Hushpuppi\",\n\t\"sources\": \"Sanctions, PEPs, Adverse Media\",\n\t\"continous_monitoring\": true\n}","options":{"raw":{"language":"json"}}},"url":"https://adhere-api.smartcomply.com/api/v1/monitoring/kyc_search/"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Server","value":"nginx"},{"key":"Date","value":"Thu, 20 Jun 2024 13:24:50 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Content-Length","value":"211"},{"key":"Connection","value":"keep-alive"},{"key":"Vary","value":"Accept, Cookie, origin"},{"key":"Allow","value":"GET, POST, HEAD, OPTIONS"},{"key":"X-Frame-Options","value":"DENY"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Referrer-Policy","value":"same-origin"},{"key":"Cross-Origin-Opener-Policy","value":"same-origin"}],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"success\",\n \"data\": {\n \"id\": 40,\n \"entity_name\": \"Hushpuppi\",\n \"branch_id\": 3,\n \"status\": \"running\"\n },\n \"message\": \"Your KYC check for Hushpuppi has commenced. You will be notified as soon as the results are available.\"\n}"}],"_postman_id":"92c12d76-ff64-46e3-8b38-8b77c0676a2c"},{"name":"Get an entity KYC result","id":"f9180da0-8fed-43af-9ea9-81b267901460","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://adhere-api.smartcomply.com/api/v1/monitoring/kyc_search/id/","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}},"urlObject":{"protocol":"https","path":["api","v1","monitoring","kyc_search","id",""],"host":["adhere-api","smartcomply","com"],"query":[],"variable":[]}},"response":[{"id":"29bd2bbd-0fc3-430d-aa68-6f9b87a6205d","name":"Get an entity KYC result","originalRequest":{"method":"GET","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://adhere-api.smartcomply.com/api/v1/monitoring/kyc_search/17/"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Server","value":"nginx"},{"key":"Date","value":"Thu, 20 Jun 2024 13:53:39 GMT"},{"key":"Content-Type","value":"application/json"},{"key":"Content-Length","value":"497"},{"key":"Connection","value":"keep-alive"},{"key":"Vary","value":"Accept, Cookie, origin"},{"key":"Allow","value":"GET, POST, HEAD, OPTIONS"},{"key":"X-Frame-Options","value":"DENY"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Referrer-Policy","value":"same-origin"},{"key":"Cross-Origin-Opener-Policy","value":"same-origin"}],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"success\",\n \"data\": {\n \"id\": 17,\n \"entity_name\": \"ABDUL MANAN MOHAMMAD ISHAK\",\n \"branch_id\": 3,\n \"status\": \"completed\",\n \"result\": {\n \"risk_level\": \"low\",\n \"total_hits\": 1,\n \"pep_results\": [],\n \"search_term\": \"ABDUL MANAN MOHAMMAD ISHAK\",\n \"social_media\": [],\n \"sanction_results\": [\n {\n \"name\": \"Abdul Manan Mohammad Ishak\",\n \"types\": [\n \"sanction\",\n \"warnings\",\n \"fitness-probity\"\n ],\n \"source\": \"Smartcomply\",\n \"country\": \"Afghanistan\",\n \"recorded_date\": \"15 Aug. 2012\"\n }\n ],\n \"total_blacklist_hits\": 0,\n \"adverse_media_results\": []\n }\n },\n \"message\": \"Success\"\n}"}],"_postman_id":"f9180da0-8fed-43af-9ea9-81b267901460"}],"id":"e809a434-aacd-4e9c-8d26-9ce7dc8c8afb","_postman_id":"e809a434-aacd-4e9c-8d26-9ce7dc8c8afb","description":"","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}}},{"name":"TRANSACTION SCREENING","item":[{"name":"Screening","id":"d312ae17-3542-4842-8393-7c8b6bb6e57c","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"transactionId\": \"1234567892\",\n \"transactionType\": \"Transfer\",\n \"amount\": \"10000.00\",\n \"currency\": \"NGN\",\n \"transactionDate\": \"2024-07-06T12:34:56Z\",\n \"sender\": {\n \"name\": \"QUDRATULLAH JAMAL\",\n \"accountNumber\": \"123456789012\",\n \"address\": {\n \"street\": \"123 Main St\",\n \"city\": \"Lagos\",\n \"state\": \"Lagos\",\n \"postalCode\": \"10001\",\n \"country\": \"NIGERIA\"\n },\n \"identification\": {\n \"type\": \"Passport\",\n \"number\": \"A12345678\",\n \"country\": \"USA\"\n }\n },\n \"receiver\": {\n \"name\": \"Jane Smith\",\n \"accountNumber\": \"987654321098\",\n \"address\": {\n \"street\": \"456 Elm St\",\n \"city\": \"San Francisco\",\n \"state\": \"CA\",\n \"postalCode\": \"94101\",\n \"country\": \"USA\"\n },\n \"identification\": {\n \"type\": \"National ID\",\n \"number\": \"B98765432\",\n \"country\": \"USA\"\n }\n },\n \"details\": {\n \"purpose\": \"Payment for services\",\n \"reference\": \"INV-2024-001\"\n }\n}","options":{"raw":{"language":"json"}}},"url":"{{BASE_URL}}/api/v1/monitoring/transaction_screening","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}},"urlObject":{"path":["api","v1","monitoring","transaction_screening"],"host":["{{BASE_URL}}"],"query":[],"variable":[]}},"response":[{"id":"12b6c92c-6bf7-4522-ad77-8188b942c944","name":"New Request","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"transactionId\": \"123456789\",\n \"transactionType\": \"Transfer\",\n \"amount\": \"10000.00\",\n \"currency\": \"NGN\",\n \"transactionDate\": \"2024-07-06T12:34:56Z\",\n \"sender\": {\n \"name\": \"John Doe\",\n \"accountNumber\": \"123456789012\",\n \"address\": {\n \"street\": \"123 Main St\",\n \"city\": \"Lagos\",\n \"state\": \"Lagos\",\n \"postalCode\": \"10001\",\n \"country\": \"NIGERIA\"\n },\n \"identification\": {\n \"type\": \"Passport\",\n \"number\": \"A12345678\",\n \"country\": \"USA\"\n }\n },\n \"receiver\": {\n \"name\": \"Jane Smith\",\n \"accountNumber\": \"987654321098\",\n \"address\": {\n \"street\": \"456 Elm St\",\n \"city\": \"San Francisco\",\n \"state\": \"CA\",\n \"postalCode\": \"94101\",\n \"country\": \"USA\"\n },\n \"identification\": {\n \"type\": \"National ID\",\n \"number\": \"B98765432\",\n \"country\": \"USA\"\n }\n },\n \"details\": {\n \"purpose\": \"Payment for services\",\n \"reference\": \"INV-2024-001\"\n }\n}","options":{"raw":{"language":"json"}}},"url":"{{BASE_URL}}/api/v1/monitoring/transaction_screening"},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json"},{"key":"Vary","value":"Accept, Cookie, origin"},{"key":"Allow","value":"POST, OPTIONS"},{"key":"X-Frame-Options","value":"DENY"},{"key":"Content-Length","value":"1304"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Referrer-Policy","value":"same-origin"},{"key":"Cross-Origin-Opener-Policy","value":"same-origin"},{"key":"Server","value":"daphne"}],"cookie":[],"responseTime":null,"body":"{\n \"transactionId\": 123456789,\n \"transactionType\": \"Transfer\",\n \"amount\": 10000,\n \"currency\": \"NGN\",\n \"transactionDate\": \"2024-07-06T12:34:56Z\",\n \"sender\": {\n \"name\": \"John Doe\",\n \"accountNumber\": \"123456789012\",\n \"address\": {\n \"street\": \"123 Main St\",\n \"city\": \"Lagos\",\n \"state\": \"Lagos\",\n \"postalCode\": \"10001\",\n \"country\": \"NIGERIA\"\n },\n \"identification\": {\n \"type\": \"Passport\",\n \"number\": \"A12345678\",\n \"country\": \"USA\"\n }\n },\n \"receiver\": {\n \"name\": \"Jane Smith\",\n \"accountNumber\": \"987654321098\",\n \"address\": {\n \"street\": \"456 Elm St\",\n \"city\": \"San Francisco\",\n \"state\": \"CA\",\n \"postalCode\": \"94101\",\n \"country\": \"USA\"\n },\n \"identification\": {\n \"type\": \"National ID\",\n \"number\": \"B98765432\",\n \"country\": \"USA\"\n }\n },\n \"description\": null,\n \"status\": null,\n \"details\": {\n \"purpose\": \"Payment for services\",\n \"reference\": \"INV-2024-001\"\n },\n \"sanction\": {\n \"id\": 1,\n \"entity_name\": \"John Doe\",\n \"recorded_date\": null,\n \"country\": \"Nigeria\",\n \"sanction_types\": [\n \"warning\"\n ],\n \"other_names\": [\n \"Doe\"\n ],\n \"other_information\": {\n \"DOB\": \"23rd June\"\n },\n \"date_created\": \"2024-07-08T06:18:53.819964Z\",\n \"date_updated\": \"2024-07-08T06:18:53.819987Z\"\n },\n \"screeningTimestamp\": \"2024-07-06T12:45:00Z\",\n \"screeningStatus\": \"Review Required\",\n \"comments\": \"Potential match found on warning lists. Further review required.\",\n \"additionalActions\": [\n {\n \"actionType\": \"Manual Review\",\n \"assignedTo\": \"Compliance Officer\",\n \"notes\": \"Please verify the match against the OFAC Sanctions List.\"\n }\n ]\n}"}],"_postman_id":"d312ae17-3542-4842-8393-7c8b6bb6e57c"}],"id":"122122c6-fb08-4714-8867-420d82f25a7c","description":"

Transaction screening involves checking transactions against a set of predefined criteria, such as lists of sanctioned entities, high-risk countries, or specific keywords indicative of suspicious behavior.

\n","_postman_id":"122122c6-fb08-4714-8867-420d82f25a7c","auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]},"isInherited":true,"source":{"_postman_id":"8c386340-29ff-4d74-88e4-f280df65dee8","id":"8c386340-29ff-4d74-88e4-f280df65dee8","name":"FRAUD AND TRANSACTION MONITORING","type":"collection"}}}],"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-access-token"},{"key":"value","value":"{{token}}"}]}},"event":[{"listen":"prerequest","script":{"id":"1630f44f-6491-4b4c-99e4-f135c496c103","type":"text/javascript","packages":{},"exec":[""]}},{"listen":"test","script":{"id":"0d1c3330-6dea-42ec-a349-0cdaf3a20950","type":"text/javascript","packages":{},"exec":[""]}}],"variable":[{"key":"{{BASE_URL}}","value":"https://adhere-api.smartcomply.com","type":"string"}]}