January

FULL LIST: Donald Trump Administration Drafts New Travel Ban Targeting 43 Countries
NewsWorld News

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…

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

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
Special Reports

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’
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…

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

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…

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