Special Reports

Court awards £1m damages against Union Bank over ‘illegal’ £130.7m deduction from NICON’s account

It was malicious to join Jimoh Ibrahim, says judge•Bank to pay £1m damages The Lagos State High Court in Ikeja…

By Gbenga

Wema Bank ₦8.5bn Fraud: Court jails woman over ₦4.5m linked to scam

Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted one Hannah Okunlola Adesokan over an alleged…

Sanwo-Olu Allegedly Linked To SunTrust Bank’s $12 Million Money Laundering Scandal

Fresh revelations have surfaced suggesting a possible link between Lagos State Governor, Babajide Sanwo-Olu, and the ongoing $12 million money…

How CITITRUST Holdings allegedly laundered over N400m

CITITRUST Holdings PLC and three of its subsidiaries have been charged to court by the Economic and Financial Crimes Commission…

Top MTN Partner, Kingsley Adonu, Faces Arraignment Over Alleged N10Billion Fraud Channelled Through Fidelity Bank, FCMB, Zenith Bank, Others

Kingsley Ifeanyi Adonu, a prominent telecommunications entrepreneur and a leading partner of MTN Nigeria from Enugu State, is set to…

EFCC arraigns Farm360, MCBHADMOS Trans-Atlantic Trade over N80m scam

The Economic and Financial Crimes Commission, on Monday, has arraigned two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for…

UBA suffers system glitch as customers lose N180.5 million

The United Bank for Africa (UBA Plc), chaired by Tony Elumelu, is grappling with the aftermath of a significant system…

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