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James Nnorom, a Lagos State resident, has narrated how N100,000 was debited from his Zenith Bank account...
Crime
Mansur Ali Mashi, a former member of the House of Representatives representing the Mashi Dutsi federal constituency...
The Economic and Financial Crimes Commission (EFCC) has detained the receiver manager appointed by the Assets Management...
Heritage Bank led by Akinola George-Taylor, one of Nigeria’s lending establishments is once more engulfed in the...
Judith Okoro, a Lagos resident, has recounted to FIJ how N170,000 was stolen from her Guaranty Trust...
Money Laundering: Court Freezes 45 Bank Accounts Of Nigerian-Owned Tech Firm, Flutterwave
3 min read
A Nairobi court in Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to...
The suspended Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, is in the custody of...
Tingo Group, a fast-rising conglomerate of businesses owned by Nigerian businessman, Dozy Mmobuosi, that cut across tech,...
Globus bank Limited has filed an application before a Lagos high court seeking an order for recovery...
The men of the Nigeria Police Force have made the first arrest in the ongoing investigation concerning...
The concerned youth of Simawa Community in Makun, Sagamu, Ogun State have raised alarm on the serious...
