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Crime
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 four UBA senior officials diverted £138,924 from Int’l airlines’ accounts
Four officials of the United Bank for Africa, UBA, have been arrested by the Lagos State Police Command for allegedly…
Trump Moves to Revoke Legal Status of Over 500,000 Migrants
The US government has warned over half a million migrants from Cuba, Haiti, Nicaragua, and Venezuela to leave before 24…
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…
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