Special Reports
Access Bank in N1bn loan scandal as Obanikoro alleges fraudulent collateral use
New revelations have surfaced regarding how Access Bank allegedly granted a N1 billion loan to DDSS International Company Limited using…
Globacom’s CEO, Ahmad Farroukh steps down after one month
Ahmad Farroukh, a seasoned executive with prior stints at MTN and Smile Communications, reportedly struggled to align his management style…
Negligence: Court Slams N2.9bn Judgement On Standard Chartered Bank
Justice Akintayo Aluko of a Federal High Court, Lagos, has awarded a total sum of N2,973.000.000 billion, against Standard Chartered…
NIRSAL Board member, Daphne Dafinone arraigned over alleged 100m fraud
The scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending…
Fraudsters Hack Moniepoint System, Steal Depositors’ N1.1bn
Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker,…
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…
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