Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, Sunday Ozimede, was said to have...
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...
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),...
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80 billion depositors’ funds which was stolen from...
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 that the...
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...
A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks and directed the arrest 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...
