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GTCO depositors lose a whooping N2.57bn to fraud, forgery cases -Report
Depositors of Guarantee Trust Holding Company (GTCO) lost a whooping sum of Be.57 billion to fraud and forgery cases between 2020…
Fidelity Bank, NASU boss reportedly involved illegal loan agreement
Fidelity Bank and the Non Academic staff union NASU of the University Ibadan chapter are in a financial quagmire.The bank…
Reps uncover N83bn FG fund hidden in Stanbic IBTC
Nigeria’s house of representatives ad hoc committee on the recovery of N1.2 trillion unclaimed funds from banks, ministries,…
Dreamworld Leisures Board of Directors drag MD, Jude Atoh, to EFCC over…
The board of directors of Dreamworld Leisures Limited, has petitioned the Economic and Financial Crimes Commission (EFCC) urging…
FCNB Manager arraigned over alleged N1.2bn fraud
The Ikeja GRA Branch Manager of First City Monument Bank(FCMB) Tope Munis has been arraigned before a Lagos State High Court for…
JUST IN: Court orders AMCON take over Babatunde Folawiyo’s assets
A Federal high court sitting in Lagos on Thursday granted an order for AMCON to take over the assets of a Lagos businessman Tijani…
Lt Colonel (Rtd) Paul Obi, 2 others arraigned over alleged fraud
Lt. Colonel (retired) Paul Edor Obi, who was an Administrator of Bayelsa State, Nigeria from July 1998 to May 1999 during the…
President Buhari impressed with Dangote’s $2.5bn Fertiliser plant
President Muhammadu Buhari yesterday commissioned the new 3 million Metric Tonnes capacity per annum state-of-the-art Dangote…
Access Bank commits to improving children’s welfare with South Africa…
Donates R360,000 to Nelson Mandela Children’s Trust Fund Access Bank Plc has further demonstrated its commitment to…
Nigerian banks battle BEDC, Funke Osibodu, husband over $19.4m debt
In a bid to recover the sum of $91.4 million USD debt, allegedly owned by Mr. Victor Osibidu, his wife, former Ecobank MD, Funke…