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Special Reports
UBA Managers Accused Of Bully, Threats, Humiliation, Phone Seizure In Shocking Whistleblower Leak
There is ongoing drama in the United Bank for Africa (UBA) as contract staff of the bank’s Customer Fulfilment Center (CFC) have…
Fidelity Bank Accused Of Withholding Customer’s Funds, Manager Allegedly Demands Bribe For Release
A man identified as Patrick Majekodunmi Benjamin has accused Fidelity Bank of unlawfully withholding his wife’s funds and insinuating bribery…
Zenith Bank Fined N15.42bn For Money Laundering, Forex, Other Infractions
The Central Bank of Nigeria has imposed a total fine of N15.42bn on Zenith Bank Plc for failing to comply…
How four UBA senior officials diverted £138,924 from Int’l airlines’ accounts
Four officials of the United Bank for Africa, UBA, have been arrested by the Lagos State Police Command for allegedly…
Access Bank to appear in court over alleged N1bn property theft
Justice Ibironke Harrison of a Lagos State High Court, sitting at Tafawa Balewa Square, on Monday ordered Access Bank Plc,…
Court Slams Zenith Bank with N30m Damages over Fraudulent Debits in Customer’s Account
Justice Alexander Owoeye of the Federal High Court in Lagos has ordered Zenith Bank Plc to pay Christomax Concept Limited…
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