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AFEX Commodities Exchange’s bank accounts frozen over N17.8bn debt

Justice Chukwujekwu Aneke of the Federal High Court, Lagos, has restrained 60 banks from transferring, dealing with, or placing any…

Skye Bank’s Collapse Was Political, Not Mismanagement: Tunde Ayeni

…I regret ever meeting Adaobi Alagwu Former Chairman of the Board of Directors of Skye Bank Plc, Tunde Ayeni, has…

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…

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…

GTBank Withheld My N1m After Clearing My Draft – Enugu Man Alleges

Nnamdi Atu, a resident of Enugu State, has accused Guaranty Trust Bank (GTBank) of unlawfully withholding N1 million after clearing…

Naira shows stability amidst fresh $190m injection, rising investors’ confidence

The naira remained stable in the various markets amidst the latest interventions of $190m, with experts concluding that the stability…

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