The Economic and Financial Crimes Commission (EFCC) has arraigned Fatima Mohammed Suleiman and her company: Jamila Multilink Logistics Services Limited for criminal breach of trust to...
The Financial and Monetary Crimes Fee (EFCC) has introduced the invention of $72.87 million related to Diezani Alison-Madueke, the previous Minister of Petroleum Assets. Mr Nnamdi...
A former Managing Director of Constancy Financial institution Plc, Nnamdi Okonkwo, has been arrested by the Financial and Monetary Crimes Fee (EFCC). Pressinformant studies that Okonkwo was arrested...
Fidelity Bank Plc has said it is considering raising $500 million from the international debt capital market through the issuance of unsecured notes. A statement by...
Peter Obi, the ex-governor of Anambra State in Southeastern Nigeria, is extensively regarded in Nigeria as an advocate of fine governance, openness, and transparency. Along with...
Justice Lateefat Okunnu of the Lagos State High Court sitting in Ikeja, has ordered the freezing of the assets and funds to the tune of N19,...
Eight deposit money banks in Nigeria lost a total of N1.9bn as a result of fraudulent incidents last year, data collated from their annual reports have...