
Access Bank Responds To Sacked Staff Who Secretly Filmed Female Colleagues
Access Bank has announced the dismissal of a staff member implicated in a disturbing …
Aisha Achimugu , the Group Managing Director and Chief Executive Officer of Felak Concept Group is literally swimming in troubled waters as she’s alleged to…
Read moreJustice Dehinde Dipeolu of the Federal High Court sitting in Lagos has ordered the final forfeiture of a storey building located at No. 26 Tolu Road, Olodi…
Read moreGbenga Komolafe, the pioneer chief executive officer of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), stands accused of orchestrating a $5…
Read moreJustice Samira Bature of the Federal Capital Territory High Court in Maitama has issued a stern warning to lawyer Victor Giwa and property developer Cecil…
Read moreJustice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator Musili…
Read morePopular Micronance Bank, Moniepoint is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, S…
Read moreThe Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru , a former managing director of Asset Management Corporation of Nigeria (AMCON), …
Read moreThe Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over N1.96 …
Read moreThe Federal High Court sitting in Ikoyi, Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the C…
Read moreJustice Alexander Owoeye of the Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu , the manager of renowned gospel singer Mer…
Read moreThe Independent Corrupt Practices and Other Related Offences Commission (ICPC) is investigating Rep. Ndudi Elumelu, who represented Aniocha/Oshimili F…
Read moreThe Economic and Financial Crimes Commission (EFCC) says Joy Enwa, accountant-general of Delta state, was detained over alleged N1.3 trillion fraud linked …
Read moreThe Committee of Banks in Nigeria on Thursday lifted the victims of the recent flooding in some parts of Jigawa State with a solidarity visit to Dutse, the …
Read moreAllen Onyema, the Chairman, CEO, and founder of Air Peace has been charged in the United States with obstruction of justice for allegedly submitting false d…
Read moreAn operative of the Economic and Financial Crimes Commission, Abubakar Kweido , on Thursday, said findings in the investigation into the alleged N33.8bn frau…
Read moreThe sixth prosecution witness in the trial of former governor of Benue State, Gabriel Suswam , Abubakar Umar, has narrated how he converted the sum of N3.1 …
Read moreWarn American Company Not To Do Business With Summit Oil The family of late MKO Abiola , is currently embroiled in crisis following alleged fraud in one …
Read moreLOTUS Bank Limited faces another financial blow, having been defrauded of N336,993,863.35 by one of its employees, just two months after losing N1,134,491,6…
Read moreEXCLUSIVE REPORTS OF U.S. AGREEMENT WITH UNITED BANK FOR AFRICA MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, toda…
Read moreWith the high rate of cybercrime and other bank related frauds in the country, it is a fact that most of the thefts are made possible with the support of s…
Read moreAccess Bank has announced the dismissal of a staff member implicated in a disturbing …
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