The former directors and owners of Union Bank did not just fail, they engineered a financial disaster. They manipulated reports, hid massive losses, diverted foreign loans...
An Abia businessman, Eke Agbai Eke, has sued First Bank of Nigeria over an alleged fraudulent withdrawal of N55 million from his fixed deposit account at...
A Lagos State Special Offences Court in Ikeja has arraigned First City Monument Bank (FCMB) and three other defendants on charges of forgery and mortgage fraud....
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo of the Enugu...
A Federal High Court in Lagos has adjourned the fraud and attempted murder case against the Chief Executive Officer of Oak Homes Limited, Olukayode Olusanya, to...
Justice Ramon Oshodi of the Special Offences Court, Ikeja, Lagos, today, ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued...
… As Staff hack Sterling Bank system, steal depositors’ N1.2bn funds Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a...
Lotus Bank finds itself embroiled in controversy as a customer comes forward, alleging that the bank tampered with her account and failed to compensate her for...
Newsjaunts reports that the Inspector General of Police in a bid to strengthen the criminal justice system and standardise investigation processes in the Nigeria Police Force,...
A federal high court sitting in Lagos south west Nigeria has adjourned till 24th of May 2023,a case of Stanbic IBTC staff alleged to have fraudulently...
