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N5.78bn fraud: Former Kwara gov, Abdulfatah Ahmed refused to repay N1bn loan he obtained – Ex SUBEB chairman tells court - SocietyReporters
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N5.78bn fraud: Former Kwara gov, Abdulfatah Ahmed refused to repay N1bn loan he obtained – Ex SUBEB chairman tells court

A witness representing the Economic and Financial Crimes Commission (EFCC) has informed the Kwara High Court that the former governor…

Court compels appearance of Access Bank, 3 others for arraignment over alleged N1bn property theft - The Statesman
Special Reports

Access Bank to appear in court over alleged N1bn property theft

Justice Ibironke Harrison of a Lagos State High Court, sitting at Tafawa Balewa Square, on Monday ordered Access Bank Plc,…

Zenith-bank MD
Special Reports

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…

CMB Building CEO, Kelechukwu Mbagwu
Special Reports

Police to Arraign CMB Building CEO, Kelechukwu Mbagwu, Over N1bn Fraud on April 30

A Federal High Court in Lagos has scheduled April 30 for the arraignment of Kelechukwu Mbagwu, the Chief Executive Officer…

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…

Cool Financial sues FCMB
Special Reports

Cool Financial Services Sues FCMB Over N150m Loan Withdrawal Despite Account Freeze Order

Cool Financial Services, a Lagos State-based finance house, has sued First City Monument Bank (FCMB) for allowing Goewe and Sons…

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