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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…
EFCC Declares Asega Aliga, CEO of Teleology Holdings, Wanted for Financial Crimes
Dennis Asega Aliga, a stooge of late Isa Funtua, has been declared wanted by the Economic and Financial Crimes Commission,…
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