$15m Fidelity Bank Fraud: EFCC Quizzes Ex-Gov Imoke
Some operatives of Economic and Financial Crimes Commission (EFCC) yesterday quizzed a former governor of Cross Rivers State, Senator Liyel Imoke, over his alleged...
Skye Bank Contribution to Agric Sector Hits 10 Per cent
The Group Managing Director/Chief Executive Officer of Skye Bank Plc, Mr. Timothy Oguntayo, has disclosed that the bank's agricultural portfolio had reached about 10...
Revealed! First Bank, FCMB, Diamond on EFCC Watch List
Intrigues as anti-graft agency plans to storm financial giants over fraud-related issues
Bankers are like gnomes from a distance. At close quarters, they loom large...
Agbaje, GTBank Lead African Banker Nominations
Segun Agbaje, the Chief Executive Officer and Managing Director of Guaranty Trust Bank (GTBank), has been nominated for the biggest individual accolade in the...
EFCC Traces $88M From Alison-Madueke To Sterling Bank MD, Yemi Adeola
Operatives of the Economic and Financial Crimes Commission (EFCC) said they traced more than $88 million to a hidden account controlled by the Managing...
