UBA, FSDH Involved In $2.9 Billion Tax Fraud
Olushola Akinyele | PressTv The joint committee on Finance and Banking & Currency has directed FSDH Merchant Bank and the...
Fraud | Money-laundry
We’re Not Probing Our Former GMD, Okonkwo – Fidelity Bank Management ~ PressTv
Our attention has been drawn to false information posted on some online platforms alleging that the Board of Directors of...
N5.2billion Fraud: Court Remanded Former JAMB Registrar, Professor Adedibu Ojerinde In Prison Custody ~ PressTv
Federal High Court in Abuja has ordered that a former Registrar of the Joint Admission and Matriculation Board (JAMB), Professor...
FirstBank’ FirstMonie App; Banking with Ease ~ PressTv
…Make Payment Anywhere, Whenever without hissing With the FirstMobile App, you can make payments whenever you want. The automated payment...
22b Paris Club Fund: FENRAD APPEAL FOR A THOROUGH INVESTIGATION & ENQUIRY INTO ABIA STATE PARIS CLUB FUND ~ PressTv
We, A Civil society organization (CSO) Foundation for Environmental Rights Advocacy and Development, FENRAD, an Anti corruption, pro-democracy and environmental...
GT HoldCo Replaces GTBank on Nigerian Exchange ~ PressTv
The entire 29,431,179,224 issued shares of Guaranty Trust Bank (GTB) were on Wednesday, 24 June 2021 delisted from the Daily...
Bitcoin Fraud: Court Jails Fake Ponzi Scheme Operator 7 Years Imprisonment ~ PressTv
JUSTICE A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a fake...
EFCC Issues Final Warning, Extends Bank MDs, Top Executives Asset Declaration To June 30 ~ PressTv
The Economic and Financial Crimes Commission (EFCC) has issued a final warning to over 120 managing directors and top executives...
EFCC Loses Case”No Witness” As Court Acquits Senator Nwaoboshi Of N322m Fraud Charge ~ PressTv
A FEDERAL High Court in Lagos has discharged and acquitted Senator Peter Nwaoboshi and his two firms of the N322...
How Former Bank MD Who Stole N25.7bn Beg Profusely For Mercy As Court Slams 6 year Jail Term On Him ~ PressTv
Former managing director of Bank PHP, Francis Atuche, has been sentenced to 6 years in prison for stealing over N25...
