Fraud

Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya
Special Reports

Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya

Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana in order to escape prosecution by the…

Special Reports

EFCC Charges Former AMCON MD Ahmed Kuru and Four Others with N76 Billion, $31.5 Million Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON),…

Staff hack Sterling Bank system, steal depositors’ N1.2bn funds
Special Reports

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
Special Reports

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,…

First Bank headquarters in Lagos
Special Reports

First Bank Crisis: Depositors Rush to Withdraw Funds Amid Uncertainty

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

Oba Otudeko and Bisi Onasanya
Special Reports

First Bank Crisis: Otudeko, Onasanya’s Controversial Deals Under Scrutiny

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

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