Building Legacies: Herbert Wigwe’s Impact On African Banking By Abimbola Richard
Herbert Wigwe was more than a banker—he was a visionary, who reshaped Africa’s fina…
Justice 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 moreA Nigerian has been arrested for allegedly conspiring to obtain at least $10 million COVID-19 unemployment benefits from the United States (U.S.) government.…
Read moreOperatives of the Nigeria Police Force have arrested a crypto billionaire, Linus Williams , popularly known as BLord . Blord was arrested in Abuja on Tuesday …
Read moreThe Federal High Court Abuja has frozen about N1,198,911,864.72 domiciled in different banks following monies linked to ex-staff of Globus Bank alleged to h…
Read moreHerbert Wigwe was more than a banker—he was a visionary, who reshaped Africa’s fina…
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