Crime

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…

Britain plagued by ‘middle-class shoplifters’

Major high street retailers are being plagued by middle-class shoplifters in Britain. Fashion outlets are a natural target for middle-class…

Court orders arrest of Access Bank’s MD, Bolaji Agbede, others over alleged property theft

Justice Ibironke Harrison of the Lagos State High Court has ordered the arrest of Access Bank’s acting Managing Director, Bolaji…

Sterling Bank Staff Hack System to Steal N1.2 Billion from Depositors’ Accounts

Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80 billion…

First Bank Crisis: Customers in panic withdrawals over uncertainty

As the crisis that has bedeviled the once highflying Nigerian lender, First Bank of Nigeria Limited and its holding company,…

Otudeko, Bisi Onasanya’s ‘shady deals’ that almost recked First Bank

Fresh details have emerged over the un-ending crises rocking Nigerian lender, First Bank of Nigeria Limited and its parent company, FBN…

- Advertisement -
Ad image