Asset Declaration: Bank Officials Panic As EFCC Begins Probe Official ~ PressTv
The Economic and Financial Crimes Commission (EFCC) has said that there had been anxiety in the banking sector following its...
Fraud | Money-laundry
ZENITH OF DISAPPOINTMENT: HOW LACK OF TRANSPARENT IN THE PAYMENTS OF PRODUCTIVITY BONUS BREEDS CRISIS OF FRAUD AND RESIGNATION, LEAVING SOUR TALES IN THE MOUTH OF STAFFS AND CUSTOMERS OF ZENITH BANK ~ PressTv
By Olushola Akinyele The recent resignation of the Zenith Bank’s Information Technology, IT Officer climaxed the internal bickering, commotion and...
Polaris Bank Is Stuck In Prolonged Debt Recovery Mess,VEP Equity Limited Alleging The Bank Of Excessive Charges ~ PressTv
By Olushola Akinyele A prolonged legal tussle has quietly put asunder, marriage of mutual benefits between two financial institutions in...
EFCC Questions Former Kwara Governor Over Diversion Of $9BILLION ~ PressTv
The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past governor of Kwara State, Abdulfatai Ahmed. The former...
HADIZA BALA USMAN IN N20 BILLION NPA CONTRACT FRAUD ~ PressTv
The Managing Director of the Nigerian Ports Authority, Hadiza Bala Usman, has been accused of corruption and abuse of office,...
AUDIT REVEALS: How Zenith Bank Indicted In Alleged N111.5 Billion Revenue Fraud ~ PressTv
A report by the Financial Advisory Committee constituted by Imo State government has indicted Zenith Bank and it’s senior officers...
APEX ORDER: CBN Asks Oba Otudeko Owned Honeywell Flour Mills To Repay A Loan To First Bank Within 48 Hours ~ PressTv
PressTv learnt that a memo dated April 26, 2021, the CBN stated, “Consequently, the company (Honeywell Flour Mills) is required...
GTB IN TAX MESS: Five branches of Guaranty Trust Bank (GTB) in Nigeria have been sealed over N1 billion tax evasion ~ PressTv
The Kano State Internal Revenue Service (KIRS), which carried out the action on GTBank facilities, said the closure is in...
N4.4bn Fraud: SERAP Alleged; Senate President, Dr Ahmad Lawan and Speaker of House of Representatives, Mr Femi Gbajabiamila ~ PressTv
Senate President, Dr Ahmad Lawan and Speaker of House of Representatives, Mr Femi Gbajabiamila have been sued for an alleged...
16 Million Barrels Oil Theft: Lawyers Alert Public To Shell Smear Campaign Against AITEO ~ PressTv
Lawyers and eight other groups on Thursday alerted the public to a smear campaign against Aiteo Eastern E&P Company Ltd...
