Browsing Category
Crime
Details of unethical practices at Globus Bank revealed by former staff
Idris Olayiwola, a former Information Technology officer (ICT) at Globus Bank, has described the fraud allegation alleged to be…
Fidelity Bank customers lost N2.1bn as fraud cases rise by 22.3%
Fidelity Bank Plc and its customers suffered N2.1bn loss after the lender saw a surge in fraud and forgery cases in 2023.Fraud…
N25.7bn fraud: Appeals court affirms Atuche’s conviction, ex-Bank PHB…
The supreme court has affirmed the conviction of Francis Atuche, a former managing director of Bank PHB, over N25.7 billion fraud.…
Two US lawmakers visit detained Binance executive in Kuje prison
Two lawmakers, French Hill and Chrissy Houlahan, from the United States of America have paid a visit to the Binance executive,…
Multichoice withdraws $184m from Nigeria in one year
Multichoice Group, a pay-TV operator, has reported that it repatriated $184 million (about N192.09 billion) from Nigeria during…
Heritage Bank’s head office, vehicles, and other assets are up for…
The Nigeria Deposit Insurance Corporation has listed the head office in Lagos and branches of failed Heritage Bank across the…
Reps ask CBN to probe Heritage Bank management
The House of Representatives, on Tuesday, waded into the crisis rocking Heritage Bank Plc, which prompted the Central Bank of…
Ministry of Foreign Affairs perm sec, Ibrahim Lamuwa, in alleged sex…
Ambassador Ibrahim Lamuwa, Permanent Secretary of the Federal Ministry of Foreign Affairs is currently swimming in allegations of…
How unseen aggressors inside GTBank are driving customers away
Under the polished veneer of Guaranty Trust Bank’s modern facades and its acclaimed reputation for financial acumen and corporate…
ICPC arraigns REA staff for alleged N298m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Usman Kwakwa, an official of the…