The law of retribution seems to have caught up with Keystone Bank as the Lagos State High Court Ikeja has convicted the bank’s top officials and has slammed ...
By our reporter Justice J.E. Iyang of Federal High Court sitting in Yenagoa, Bayelsa State on Friday convicted and sentenced one Muhammad Halim Ogbobio, self-styled coordinator of Bayelsa State ...
By Israel Bolaji The Sokoto Zonal Office of the EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu Koi for offering a sum of N50,000,000 as bribe ...
The United Bank of Africa, UBA is again in trouble as a New York federal judge has ruled that Nigeria can subpoena the bank and nine other banks for information ...
By Israel Bolaji, In the wake of global query and anger over China's alleged complicity in the origin of COVID-19 pandemic as well as the general perception in Nigeria that ...
While the First City Monument Bank FCMB and its Shareholders defied the Covid 19 lock down directives last week, to hold its Annual General Meeting (AGM) by proxy and celebrate ...
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, April 8, 2020 arraigned Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari before Justice Muhammed Muhammed of the Sokoto ...
A High Court in Lagos has convicted and sentenced a female banker with First City Monument Bank (FCMB) Plc, Ms. Andrea Chizoba Okpalangwu, to seven years imprisonment, over N146,633,000 fraud. ...
The Force Criminal Intelligence and Investigation Department Annex, Alagbon, Lagos, on Monday arraigned three Celestial Church of Christ leaders before the Lagos State High Court in Ikeja over alleged N85m ...