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Kamaluddeen Lawal, a banker, and three businessmen have been arrested for their involvement in a scheme to...
Crime
Federal High Court Freezes Over N1.19 Billion Linked to Ex-Globus Bank Staff in Fraud Case
2 min read
The Federal High Court in Abuja has ordered the freezing of approximately N1.198 billion held in various...
The police in Abuja have launched an investigation into Providus Bank Limited, several of its officials, and...
A couple who orchestrated a Ponzi scheme defrauding 27 investors of N18.88 billion have been discovered to...
Guaranty Trust Bank (GTBank) has taken legal action against one of its employees, Komolafe Oluwayomi, 45, accusing...
First Bank of Nigeria, a leading financial institution with a market capitalization of ₦829 billion, has initiated...
In a tragic incident at Inner Galaxy Steel Company, a female crane operator, Ocheze Ogbonna, has reportedly...
In a swift operation, the Federal Capital Territory (FCT) Police Command apprehended six individuals, including an Abuja...
In a week of relentless pursuit against drug trafficking, the National Drug Law Enforcement Agency (NDLEA) has...
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...
Customers In Panic As Access Bank Fails To Account For Over N3Million Stolen From Customer’s Savings
2 min read
Customers In Panic As Access Bank Fails To Account For Over N3Million Stolen From Customer’s Savings
Customers In Panic As Access Bank Fails To Account For Over N3Million Stolen From Customer’s Savings. A...
