SunTrust Bank CEO, Halima Buba, director arraigned over ‘$12m money laundering’
Halima Buba, the chief executive officer of SunTrust Bank Nigeria Limited, has been arraigned by the Economic and Financial Crimes…
Oshiomhole blocks Airport entrance after missing his flight; leaves passengers stranded
Former Governor of Edo State, Senator Adams Oshiomhole, has been accused of blocking the terminal gate of the Murtala Muhammed…
Content Creator Behind Viral Pastor Paul Adefarasin Video Shares His Side of the Story
The content creator responsible for the viral video involving renowned cleric Pastor Paul Adefarasin has spoken out, offering his perspective…
Court freezes Okonjo Udokanma’s bank accounts over $97,982 debt
A Federal High Court in Lagos has granted an interim order freezing the bank accounts of Okonjo Udokanma, the CEO/Executive…
Court orders Tony Elumelu’s UBA to pay N39.1m, $53,078 illegally withheld customer’s funds
For Tony Elumelu’s chaired United Bank for Africa Plc (UBA), it has become a case of “one day, one trouble”…
How Halima Buba, SunTrust Bank CEO, director allegedly laundered $12m
Halima Buba, the managing director/CEO of SunTrust Bank Nigeria Limited and the bank’s Executive Director/CCO, Innocent Mbagwu are in trouble…
Court Orders Fidelity Bank to Pay N163 Million to Ex-Employee
The National Industrial Court of Nigeria, Lagos Division, presided over by Hon. Justice R.H. Gwandu, has ruled in favour of…
After social media backlash, UBA returns customer’s missing N106m without ‘explanation’
The Tony Elumelu chaired United Bank for Africa (UBA), is currently facing public backlash over alleged N106 million that mysteriously…
Wema Bank officials, Others Allegedly Conspire To Tamper With Customers’ data, ‘steal N8.5 billion’
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding…
