How Sunrise official paid Agunloye N5.2m in $6bn Mambila project ‘fraud’ – Witness
A witness has narrated how multiple transfers were made in favour of…
Emefiele social programmes: Banks withhold N530bn CBN funds, Cardoso may order refund
The governor of the Central Bank of Nigeria, Olayemi Cardoso, is set…
Guaranty Trust Bank Uganda transits to Tier 2 credit institution
Guaranty Trust Bank (Uganda) Ltd on Thursday announced its intention to transition…
How ex-Bank of Industry MD Olukayode Pitan was arrested, detained
On October 19, 2023, the presidency announced the appointment of Olasupo Olusi as…
GTB begins N50 charge on int’l transaction of N10,000
Guaranty Trust Bank (GTB) has begun the deduction of the sum of…
Tribunal declares Agropartnerships, Farmforte operations illegal, orders refund of investors’ funds
The investments and securities tribunal sitting in Abuja has ruled that the…
AMCON takes over Oyo senator’s properties in Abuja over ‘N600m debt’
The Asset Management Corporation of Nigeria (AMCON) says it has seized assets…
CBN gets court order to freeze accounts of #EndSARS ‘promoters’
The federal high court sitting in Abuja has granted the Central Bank…
Alleged P&ID scam: My bank supplied your coy account statements to EFCC, GTB staff tells Briton
Akinwande Adewale Akinseye, a Guarantee Trust Bank (GTB) staff, on Tuesday, told…
Petroleum Equalisation Fund GM arrested over ‘money laundering’
The special presidential investigation panel for the recovery of public property (SPIP)…