BUSINESS
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EFCC Charges Banks Compliance Officers on Diligence
EFCC charges Banks Compliance Officers to be diligent in the discharge of their duties and ensure that they play active…
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IKEDC Loses Suit Challenging Protest Against Outrageous Billings
IKEDC Loses Suit Challenging Protest Against Outrageous Billings
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Access Bank Staff To Face Trial Over Alleged N34m Fraud
Access Bank Staff, Elizabeth Osunjuyigbe, is to face trial for an alleged fraudulent diversion of funds to the tune of…
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EU Institute Charges Against AstraZeneca Pharmaceutical Over Supply
European Commission, EU, institute legal action against British-Swedish pharmaceutical giant AstraZeneca due to breaches of its COVID-19 vaccine supply contract.
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Oil Marketer, Adeleke Adeyemi To Be Arraign Over Alleged N800m Fraud
The Economic and Financial Crimes Commission, EFCC, has stated that two directors of oil firm, Wafa Aggregate Limited, Adeleke Adeyemi…
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CBN Gets Freezing Order Against 194 Business Entities Accounts
A Federal High Court in Abuja, has granted the Central Bank of Nigeria, CBN, interim order to freeze bank accounts…
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Abuse of Office: Fidelity Bank’s Official Unlawful Freeze Customer’s Account
An official of Fidelity Bank Plc, Idimu Branch, Lagos, Mrs. Mariam Chima-Ndu, has landed in trouble over alleged abuse of…
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Shell Petroleum Trial: FBN, UBA, Citi Banks Gets Trial Date in Camera
A Federal High Court in Lagos, has fixed April 13, to hear a contempt application against First Bank of Nigeria,…
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Alleged N1bn Fraud: Access Bank Staff, Accountant Must Face Trial – LASG
The coast is clear for trial of indicted staff of one of the leading financial institutions in Nigeria, Access Bank…
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EFCC Arraigns Former Unity Bank Manager Victor Udoh Over Fraud
Economic and Financial Crimes Commission, EFCC arraigns a former Unity Bank Manager before a Federal High Court sitting in Uyo,…
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