January
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…
Socialite Aisha Achimugu flees Nigeria amid EFCC probe for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant against businesswoman Aisha Achimugu, preparatory to declaring her…
FULL LIST: Trump Drafts New Travel Ban Targeting Nigeria, 42 Other Countries
The administration of U.S. President Donald Trump is reportedly considering a new travel ban that could affect citizens from…
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…
Wema Bank Suffers N2.9 Billion Loss Due To Transfer System Failure
Wema Bank Plc is scrambling to reclaim approximately N2.9 billion in funds that were allegedly siphoned from its system following…
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…
The Daily Newsletter
