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Crime
Court orders arrest of Access Bank’s MD, Bolaji Agbede, others over alleged…
Justice Ibironke Harrison of the Lagos State High Court has ordered the arrest of Access Bank’s acting Managing Director, Bolaji…
Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana inorder to escape prosecution by the…
EFCC arraigns Ex-AMCON MD, four others over alleged N76b, $31.5m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of…
Staff hack Sterling Bank system, steal depositors’ N1.2bn funds
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80…
Seplat Petroleum, officials, in trouble over alleged default in…
The Federal Government of Nigeria has filed a five-count charge of failure to pay the statutory stamp duty of $37,581,083.40…
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…