Money Laundering: GTBANK In Mess as UK Fines, Lender To Pay £7.6M
The Financial Conduct Authority (FCA) a financial watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million...
Fraud | Money-laundry
N8BN KW-IRS FRAUD: ALLEGATIONS CONFIRM HAKEEM LAWAL’S STANCE ON REVENUE GENERATION
The Social Democratic party in Kwara State has described the allegations of N8billion fraud against the chairperson, Kwara State Internal...
Finally!! Court Orders Forfeiture of Diezani’s Abuja Homes, Cars
Justice Mobolaji Olajuwon of the Federal High Court, Abuja today Monday, October 24, 2022, ordered the final forfeiture of two...
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...
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...
