General
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…
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…
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…
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…
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…
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…
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