January
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…
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,…
Otudeko and Onasanya to Face EFCC Charges Over Alleged N12.3bn First Bank Fraud
The Economic and Financial Crimes Commission, EFCC, is set to arraign Oba Otudeko, a former chairman of First Bank of…
World Bank Group Debars Viva Atlantic Limited, Technology House Limited, and their Managing Director, Chief Executive Officer
The World Bank Group today announced the 30-month debarment of two Nigeria-based companies—Viva Atlantic Limited and Technology House Limited—and their…
TikTok to shut down app in the U.S. January 19
Information gathered indicates that TikTok plans to shut down its app in the U.S. on Sunday, January 19. When the…
AMCON Takes Legal Action Against Caronc Investments MD Christopher Alabi for Unpaid Debt
The Assets Management Corporation of Nigeria, AMCON has sued Christopher Alabi, the group chairman of Caronc Investments Limited and five…
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