Police arrests cyber criminals specializing in transferring funds from stolen SIM cards
Lagos State Police Command has arrested a 6 - man syndicate that…
EFCC arraigns two FCMB officials for fraud
The Economic and Financial Crimes Commission Ibadan Zonal Office on Friday 2…
Court admits bank statements in Nyako’s N29m loot trial
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 4, 2017…
NSE market shares hit N11tr mark, amid huge gains
The Nigerian Stock Exchange (NSE) market indicators on Monday hit 23-month high,…
FCMB staff exposes how N87m was paid into Justice Ajumogobia’s account
The trial of Rita Ofili-Ajumogobia, a Federal High Court judge and Godwin…
CBN bars Ecobank, First Bank, GTB, FCMB, Wema, 9 others from SME Forex sales window
The Central Bank of Nigeria (CBN), on Tuesday, barred 14 Money Deposit…
EFCC docks ex-FCMB staff for N52m fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned one Oluwatoyin…
Serious crisis hits Nigerian banks, 2 insolvent, 7 others undercapitalised – Report
Seven Nigerian banks are undercapitalised to the tune of N1tn ($3.2bn), according…
FirstBank appoints Patrick Iyamabo new Chief Financial Officer
First Bank of Nigeria Limited, Nigeria’s most valuable banking brand and foremost…
Heritage Bank in trouble over alleged N9.39bn fraud
Unless something drastic happens to salvage the situation, Heritage Bank may run…