MTN and Stanbic IBTC In $8b Money Laundering Scandal: How MTN was Used As Conduit Pipe to Deplete Nigeria’s External
Telecoms giant MTN Nigeria has been accused of engaging in large scale money laundering which has helped in not only depleting Nigeria’s Foreign Exchange...
Court Adjourns Fraud trial of ex-FCMB Manager
The accused allegedly duped a bank customer of N30 million.
A Federal High Court in Lagos on Monday fixed May 27 for the trial of...
Unity Bank Emerges Best In Agric Financing **Best Bank In Agric Financing Award Not A Surprise – Unity Bank MD/CEO
Unity Bank Plc emerged the “Best Bank in Agriculture Financing” at the 2014 BusinessDay Annual Banking Awards in a ceremony which held at the...
Bank PHB Fraud: EFCC Coerced Me to Lie Against Atuche – Witness
A former employee of Keystone Bank, Uguru Onyike, on Tuesday said he was coerced to make false allegations of forgery against Francis Atuche, a...
Cecilia Ibru Seeks Reversal of Oceanic Bank Sale
Former managing director of the defunct Oceanic Bank International, Mrs Cecilia Ibru, on Monday prayed an Abuja federal high court to reverse the sale...
