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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 Sterling Bank opened account, received billions for unregistered firm
Sterling Bank opened an account for Indo Kaduna MRTS JV Nigeria Limited—a joint venture entity set up in 2016 by…
Stanbic IBTC Legal Scandal: N260b crisis threatens financial institution
STANBIC IBTC Holdings PLC is drowning in a crippling 405 lawsuits, with a jaw-dropping N260 billion reserved for legal battles, exposing…
CBN officials, Adamu Abubakar, Imam Abubakar, Odoh Ochene flee over $6.3m fraud
Three top officials of the Central Bank of Nigeria (CBN), Adamu Abubakar, Imam Abubakar, and Odoh Ochene, are on the…
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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