CBN
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…
How Halima Buba, SunTrust Bank CEO, director allegedly laundered $12m
Halima Buba, the managing director/CEO of SunTrust Bank Nigeria Limited and the bank’s Executive Director/CCO, Innocent Mbagwu are in trouble…
Fidelity Bank MD Engages In Insider Trading Amid N225Billion Court Judgment Pressure
The Managing Director and Chief Executive Officer (MD/CEO) of Fidelity Bank, Dr. Nneka Onyeali-Ikpe, is reportedly engaged in insider trading…
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