Special Reports
Police indict Sterling Bank for alleged ‘$28.3m money laundering, fraudulent deductions’
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force of…
Alleged Theft – Court Orders Arrest of Access Bank’s Acting MD Bolaji Agbede
Justice Ibironke Harrison of the Lagos State High Court sitting in Tafa Balewa Square has ordered the arrest of Access…
Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana in order to escape prosecution by the…
EFCC Charges Former AMCON MD Ahmed Kuru and Four Others with N76 Billion, $31.5 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON),…
Sterling Bank Staff Hack System to Steal N1.2 Billion from Depositors’ Accounts
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80 billion…
Bisi Onasanya, ex FirstBank MD flees Nigeria to Ghana as EFCC closes in……
Bisi Onasanya, the embattled former Managing Director of FirstBank has followed in the steps of Oba Otudeko, the former chairman…
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