How employees withdrew N874m from 5 corporate accounts in Fidelity bank…
A Lagos High Court recently heard how staff members of Fidelity bank Plc hacked its database, cloned over 22 ATM cards and stole…
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FCMB fingered in N48.5b customer’s account manipulation
First City Monumental Bank (FCMB) has been named among banks that remove N48.5 billion from customers’ Accounts as charges for…
GTBank in court over N260million financial fraud
The Police Special Fraud unit (PSFU), has dragged Guaranty Trust Bank (GTB) Plc and two others before a Federal High Court, Lagos,…
Pandora Papers: How Oyetola acquired London mansion linked to Kola Aluko
Gboyega Oyetola, governor of Osun, bought a mansion in London from a company belonging to Kola Aluko, a Nigerian businessman who…
Kalu: Tackling banditry should be focus of Nigerians for now not 2023…
Orji Uzor Kalu, chief whip of the senate, says tackling banditry and other criminal activities should be the focus of Nigerians.…
BREAKING: Court jails Maina’s son, Faisal, 14 years for fraud
Faisal Maina, son of the former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina has been sentenced to…
Dangote Cement, MTN pay highest income tax to FG in 2020
Dangote Cement Plc has emerged as the highest corporate income taxpayer and biggest employer of labour in the country for the year…
NPA boss, Mohammed Bello-Koko in alleged money laundering scandal
Mohammed Bello-Koko, acting managing director of the Nigerian Ports Authority (NPA), reportedly owns properties in the United…
Passport seizure: Immigration seeks permission to file fresh evidence…
The Nigerian Immigration Service (NIS) has sought the permission of the Federal High Court to file fresh evidence against a former…
How Nigeria’s Ex-Attorney General Bayo Ojo Received $10 million From Malabu…
Christopher Bayo Ojo, who between June 2005 and May 2007 was Nigeria’s Attorney General and Minister of Justice, received $10.026…