EXCLUSIVE: Bank Documents Expose How Tinubu-linked Shell Company Moved N16.4 Billion After Alpha-Beta Scandal
Ocean Trust existed for nearly 20 years without a traceable operation base,…
Leaked: Chats Of Female Bank Manager Plotting To Cheat On Hubby With Colleague In Office
Screenshots of WhatsApp chats apparently between a female bank manager (names withheld)…
Jos Main Market: Plateau State And The JAIZ Bank Controversy
BY OBADIAH TOHOMDET There has been so much uproar unleashed on the…
Illegal Deductions: Court Directs Polaris Bank To Refund $30,769 To Customers
…Declares bank’s action unlawful, void A Magistrate Court sitting in Surulere, Lagos…
Rano Extols TAJBank’s Expansion Drive, Commissions Business Office
BY COBHAM NSA - A leading player in Nigeria's oil and gas…
Bank Debtors Cough Out N1.48trn – AMCON
Says over N4.158trn still outstanding BY SEGUN ADEBAYO - The Asset Management…
SunTrust Bank Empowers 100 Female Drivers With Cars For Ride-hailing Service
BY SEGUN ADEBAYO - One hundred women drivers on the aegis of…
Police Arrest Seven Over Multiple Bank Robberies In Ile-Oluji, Oye Ekiti, Others
…23 others to face prosecution for other heinous crimes BY SEGUN ADEBAYO,…
Court Orders Reopening of Taraba Microfinance Bank
BY AMEH IDUJAGI, JALINGO - A Federal High Court, sitting in Jalingo,…
Maina’s Son, Faisal Withdrew N58m From Bank – Witness Tells Court
An operative of the Economic and Financial Crimes Commission (EFCC), Mohammed Goji,…