The tricks used by banks to siphon customers’ money are on the increase day-by-day. Information reaching benconews.com has exposed one of these latest tricks....
Contract staff of Enterprise Bank Limited that were employed by First Spring Franchise Services Limited, a subsidiary of the bank, have notified potential investors...
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...