Special report
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…
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…
EFCC Charges Former AMCON MD Ahmed Kuru and Four Others with N76 Billion, $31.5 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON),…
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: Customers in panic withdrawals over uncertainty
As the crisis that has bedeviled the once highflying Nigerian lender, First Bank of Nigeria Limited and its holding company,…
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…
Seplat Petroleum, officials, in trouble over alleged default in $37,581,083.40 tax evasion
The Federal Government of Nigeria has filed a five-count charge of failure to pay the statutory stamp duty of $37,581,083.40…
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