Cool Financial Services, a Lagos State-based finance house, has sued First City Monument Bank (FCMB) for allowing Goewe and Sons Ltd., one of its borrowers, to...
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force of money laundering, fraudulent deductions and other...
Justice Ibironke Harrison of the Lagos State High Court has ordered the arrest of Access Bank’s acting Managing Director, Bolaji Agbede and three others for allegedly...
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana in order to escape prosecution by the Economic and Financial Crimes Commission (EFCC),...
The Economic and Financial Crimes Commission, EFCC, is set to arraign Oba Otudeko, a former chairman of First Bank of Nigeria FBN Holdings, and Stephen Bisi...
Fresh details have emerged over the un-ending crises rocking Nigerian lender, First Bank of Nigeria Limited and its parent company, FBN Holdings Plc. Recall the Economic and...
The crisis rocking Nigerian lender, First Bank of Nigeria has deepened as shareholders of the bank are calling for the removal of some board officials of...
Dennis Asega Aliga, a stooge of late Isa Funtua, has been declared wanted by the Economic and Financial Crimes Commission, EFCC, for alleged money laundering. Dennis...
The Assets Management Corporation of Nigeria, AMCON has sued Christopher Alabi, the group chairman of Caronc Investments Limited and five others before a Lagos division of...
Peter Okoye, one half of the popular music duo P-Square, has spoken out about claims made by his brother, Paul. In a lengthy statement released on...
