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News
Canadian PM Carney Calls Snap Election, Accuses Trump of Trying to “Break Canada”
Newly appointed Canadian Prime Minister Mark Carney has called a snap election for 28 April, arguing that he needs a strong mandate to confront...
Special Reports
Court Slams Zenith Bank with N30m Damages over Fraudulent Debits in Customer’s Account
Justice Alexander Owoeye of the Federal High Court in Lagos has ordered Zenith Bank Plc to pay Christomax Concept Limited the sum of N30...
Special Reports
List of Access Bank Accounts Linked to Simon Ekpa for Terrorist Financing
Facts have emerged on how the self-styled leader of the Biafra Republic Government in Exile (BRGIE), Simon Ekpa, used Access Bank Plc accounts for...
Special Reports
Reps probe Oando, Chevron, Mobil, Shell, AITEO, Seplat, others over N9.4trn debt
Nigeria’s House of Representatives, through its Committee on Public Accounts, is commencing investigative hearings aimed at addressing significant outstanding debts owed by some oil...
News
Police arrest CEO of Afriq Arbitrage System Jesam Michael over alleged $87m fraud
The Nigeria Police Force has taken a significant step in the ongoing fraud investigation involving Afriq Arbitrage System (AAS) by arresting its CEO, Mr....
Special Reports
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 money laundering, fraudulent deductions...
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, FBN Holdings Plc widens,...
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, FBN Holdings Plc widens,...