GTB vs Stallion Nig Limited: Application Seeking Judge’s Recusal for Hearing Oct 18
Justice Abimbola Awogboro of the Federal High Court in Lagos will on October 18 hear an application seeking her recusal...
Fraud | Money-laundry
How FCMB Staff, Emeka Okafor Lands in Prison over Fraud
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a...
National Assembly Suspends Gtbank For Illegal Collection Of Port Levies
The Nigeria Customs Service has suspended Guarantee Trust Bank Limited from collection of duties on imported cargoes at Nigerian ports...
N87.5 Million Fraud, Lagos High Court Remands Oil Marketer, Benson Royal Enyinnah Over Alleged
A Federal High Court sitting in Lagos on Wednesday has ordered the remand of a self-acclaimed Oil Marketer, Benson Royal...
First Bank Is Not Safe As Investigator Reveals How Its staff Connive With Hackers To Steal 20 Billions Naira
A witness from the Economic and Financial Crimes Commission, EFCC, Mr Adamu Dahiru, has told a Special Offences Court how three...
COURT ORDERS POLARIS BANK TO REFUND $30,769 ILLEGALLY DEDUCTED FROM CUSTOMERS’ DOMICILIARY ACCOUNTS
…Declares Bank’s Action As Unlawful, Void A Magistrate Court sitting in Surulere area of Lagos has ordered Polaris Bank to...
Court Order: Yahoo Boy to Wash Toilet for Eight Months in Osun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, June 20, 2022, secured five convictions...
Court Sends 73 Years Old To 12 Years In Prison over N71m Fraud In Lagos
The Economic and Financial Crimes Commission, EFCC, on Friday, June 3, 2022, secured the conviction and sentencing of one Anthony...
ILLEGAL DEDUCTIONS MESS ON CUSTOMERS’ DOMICILIARY ACCOUNTS: Businesswomen Drags Polaris Bank To Court, Demand N10million Damages ~ PRESSTV
…Businesswomen Drags Bank To Court, Demand N10million Damages. Three businesswomen and customers of Polaris Bank have dragged the bank before...
N270m Fraud: First Bank Exposes Fake Army General’s Real Names as Hassan Kareem Ayinde,”the bank received a notary publication dated December 20, 2016 with a letter of change of account name on February 2, 2017″.
A compliance officer with First Bank Plc, Chris Ekpe, has unveiled before an Ikeja Special Offences Court, Lagos, the real...
