money laundering
Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana in order to escape prosecution by the…
Sterling Bank Staff Hack System to Steal N1.2 Billion from Depositors’ Accounts
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80 billion…
First Bank Crisis: Otudeko, Onasanya’s Controversial Deals Under Scrutiny
Fresh details have emerged over the un-ending crises rocking Nigerian lender, First Bank of Nigeria Limited and its parent company,…
Otudeko and Onasanya to Face EFCC Charges Over Alleged N12.3bn First Bank Fraud
The Economic and Financial Crimes Commission, EFCC, is set to arraign Oba Otudeko, a former chairman of First Bank of…
Otudeko, Bisi Onasanya’s ‘shady deals’ that almost recked First Bank
Fresh details have emerged over the un-ending crises rocking Nigerian lender, First Bank of Nigeria Limited and its parent company, FBN…
Court freezes 21 bank accounts, orders owners’ arrest over alleged money laundering
A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial…
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