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Zenith Bank Fined N15.42bn For Money Laundering, Forex, Other Infractions
The Central Bank of Nigeria has imposed a total fine of N15.42bn on Zenith Bank Plc for failing to comply…
Socialite Aisha Achimugu flees Nigeria amid EFCC probe for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant against businesswoman Aisha Achimugu, preparatory to declaring her…
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…
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…
Air Peace Turns Airport into Hotel as Passengers Forced to Sleep Overnight After Multiple Flight Delays
The flight was delayed until the following day (Friday) at 6:00 a.m., leaving about 200 passengers unattended to spend the…
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…
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