Skye Bank: EFCC re-arraigns ex-chairman Ayeni, MD Oguntayo for allegedly laundering N8bn
The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned a former…
Maina has secret accounts in Fidelity Bank – EFCC witnesses
Two witnesses in the trial of Stephen Oronsaye, former Head of Service…
Jonathan speaks on owning foreign bank accounts, property
Former president, Goodluck Jonathan, has insisted that he does not own any…
How First Nation MD provided forged document for N1.7bn loan – Polaris Bank tells court
A prosecution witness, Mr Patrick Ogo, on Friday told an Ikeja Special…
Reps want HYPREP’s Account in Stanbic IBTC Bank frozen
The House of Representatives has recommended that the Ministry of Environment’s HYPREP’s…
EFCC docks ex-Sterling Bank Manager over alleged N187m fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, Tuesday arraigned…
Alleged N219m fraud: Enugu Bank Knocks EFCC
The Management of Ohha Microfinance Bank in Enugu State has expressed concern…
EFCC arrests four suspects over $200,000 bank transfer fraud
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
How Gov. Bello plans to sell Kogi to Sterling Bank – Dino Melaye alleges
The lawmaker representing Kogi West senatorial district at the National Assembly, Senator…
Kenneth Ize pays courtesy visit to Zenith Bank
Mr. Kenneth Ize, a joint winner of the Arise Fashion Week Award…
