Zenith Bank

Alleged $12m fraud: Witness narrates role of Aisha Achimugu, Sun Trust Bank executives in multi-million dollar cash transfers
Special Reports

How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days

The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated…

Kingsley Adonu
Special Reports

Top MTN Partner, Kingsley Adonu, Faces Arraignment Over Alleged N10Billion Fraud Channelled Through Fidelity Bank, FCMB, Zenith Bank, Others

Kingsley Ifeanyi Adonu, a prominent telecommunications entrepreneur and a leading partner of MTN Nigeria from Enugu State, is set to…

Zenith-bank MD
Special Reports

Zenith Bank Fined N15.42bn For Money Laundering, Forex, Other Infractions

The Central Bank of Nigeria has imposed a total fine of N15.42bn on Zenith Bank Plc for failing to comply…

Zenith-bank MD
Special Reports

Court Slams Zenith Bank with N30m Damages over Fraudulent Debits in Customer’s Account

Justice Alexander Owoeye of the Federal High Court in Lagos has ordered Zenith Bank Plc to pay Christomax Concept Limited…

Zenith-bank MD
Special Reports

Zenith Bank Manager and Chinese Nationals Indicted in N17 Billion Nigerian Corporate Fraud

A Zenith bank branch manager in Lokoja, Salawu Nasiru, together with two Chinese citizens, Liu Yangxi and Ma Zhuang, have…

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