The crisis rocking Nigerian lender, First Bank of Nigeria has deepened as shareholders of the bank are calling for the removal of some board officials of...
The Independent Corrupt Practices and other Related Offences Commission, ICPC, is said to be investigating Hon. Ndudi Elumelu, the immediate-past lawmaker representing Aniocha and Oshimili Federal...
Fresh crisis is currently brewing in the family of late Monday Ovuede, a former Executive Director of Chevron Nigeria Limited as one of his wives, Jennifer Ovuede...
First Bank, Nigeria’s oldest bank, was hit by a massive fraud incident that led to the theft of ₦7 billion from customer accounts by unknown persons,...
A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks and directed the arrest of...
A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks and directed the arrest of...
A customer of VFD Microfinance Bank Limited, Advance Development Services Engineering Limited, has lost N52.9 million to fraud. A Federal High Court in Abuja has granted...
Dennis Asega Aliga, a stooge of late Isa Funtua, has been declared wanted by the Economic and Financial Crimes Commission, EFCC, for alleged money laundering. Dennis...
The Assets Management Corporation of Nigeria, AMCON has sued Christopher Alabi, the group chairman of Caronc Investments Limited and five others before a Lagos division of...
The Nigeria Police has arraigned Olukayode Olusanya, the chief executive officer of Oak Homes Limited, a Lagos-based real estate firm for an alleged N152 million fraud scam. In...