Trouble Looms as External Force Seizes Control of Banking Regulator’s Boardroom · A Bank Held Hostage: Consultants Earn More than CBN Governor, 15 Directors Combined ·...
A Federal High Court in Calabar, Cross River State, has convicted and sentenced Dr. Geraldine Orok Ita to seven years in prison for fraud and forgery....
A businessman, Michael Ogbole, has instituted a lawsuit against First City Monument Bank (FCMB), demanding $60,206.66 as ‘unpaid commission’ from the bank. The suit was filed...
New revelations have surfaced regarding how Access Bank allegedly granted a N1 billion loan to DDSS International Company Limited using a property owned by MOB Integrated...
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...
As the crisis that has bedeviled the once highflying Nigerian lender, First Bank of Nigeria Limited and its holding company, FBN Holdings Plc widens, depositors of...
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...
Seplat Petroleum Development Company Limited (also known as Seplat Energy Plc) and 12 senior officials of the company have been dragged to court by the Federal...
