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Crime
First Bank on life support: Experts warn of imminent collapse
The ongoing internal crisis at FBN Holdings Plc, the parent company of First Bank of Nigeria Limited, has raised concerns among…
First Bank breached financing agreements amid legal dispute –Nduka…
STATEMENT FROM GENERAL HYDROCARBONS LIMITED (GHL) – JANUARY 10, 2025We are General Hydrocarbons Limited, owners and operators…
Naira Abuse: EFCC invites Okoya’s sons
The Economic and Financial Crimes Commission, EFCC, has summoned Subomi and Wahab Okoya, sons of billionaire industrialist Razaq…
FirstBank ustomers in panic as lender allegedly loses ₦7 billion to fraud…
First Bank, Nigeria’s oldest bank, was hit by a massive fraud incident that led to the theft of ₦7 billion from customer accounts…
Court freezes 21 Bank accounts, order holders’ arrest over alleged…
A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks and…
Court Awards Damages Against Union Bank Over Failure To Pay Ex-Staff’s…
Justice Maureen N. Esowe of the Lagos division of the National Industrial Court of Nigeria, has ruled that Union Bank of Nigeria…
Alleged fraud: El-Rufai’s former Chief of Staff arrested
Bashir Saidu, the ex-Chief of Staff to the former governor of Kaduna State, Nasir El-Rufai, has been arrested by Operation Fushin…
Fraud scandal rocks allegedly VFD Microfinance Bank as customer loses N52.9…
A customer of VFD Microfinance Bank Limited, Advance Development Services Engineering Limited, has lost N52.9 million to fraud.…
Shakeup: FirstBank sacks 100 senior staff members
FirstBank, the oldest bank in Nigeria and part of FBN Holdings’ entities has reportedly sacked close to 100 senior staff members…
$35million Fraud: Court Remands Akindele Akintoye In Kuje Prison
The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye…