Tag: Fidelity Bank
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How Diezani Laundered $115m through Fidelity Bank, Gave Belgore, Sulaiman N450m – Bank Official
Mr Timothy Olaobaju, an official of Fidelity Bank Plc has narrated how former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke deposited a sum...
Fidelity Bank staff, Accomplice Jailed 6 Years for Stealing Bank’s N2m
A staff of Fidelity Bank in Abeokuta, Bankole Idris, and a 30-year-old, Ganiyu Sulaimon, were on Tuesday sentenced to six year imprisonment each for...
Banks Clarify Positions on FOREX Sanction As CBN Re-Admits UBA into Market
Some banks on Wednesday clarified their positions on the suspension from the foreign exchange market transaction by the Central Bank of Nigeria (CBN) over...
EFCC Grills Nenadi Usman over N23bn Diezani Bribe
The Economic and Financial Crimes Commission has quizzed the Director of Finance of the Goodluck Jonathan Organisation, Senator Nenadi Usman, for her alleged role...
