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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…
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…
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 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…
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…
Court orders arrest of Access Bank’s MD, Bolaji Agbede, others over alleged property theft
Justice Ibironke Harrison of the Lagos State High Court has ordered the arrest of Access Bank’s acting Managing Director, Bolaji…
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