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EFCC Boss, Bawa appears in court, testifies in Abubakar Ali Peters’...

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Wednesday appeared before a Federal High Court in Lagos to give testimony...

Nigerian banks lose over N5bn to fraudsters in nine months...

Nigeria Deposit Insurance Company (NIDC) on Tuesday disclosed that banks in the country were ripped off over N5 billion by fraudsters between January and...

Ibrahim Mai Deribe trashes “misleading and malicious” reports on revoked OML...

…denies issuing a statement …these malicious statements and report are not reflective of my opinion, thoughts or the true state of things based on the facts available A former...

Shoprite accused of modern slavery as workers commence protest in Ondo

’10 years of service without entitlements and they want to run, ‘ Workers at Akure branch of Shoprite Mall in Ondo State on...

Tinubu’s daughter barred from levying Computer Village traders

The order came following a fundamental human rights suit A Lagos State High Court has barred Folasade Tinubu-Ojo, the daughter of the national leader...

Orjiako: The ABC of a Chronic Debtor [Details]

By The Capital …the inability to recover the loan contributed to the insolvency of Diamond Bank leading to its acquisition by Access Bank …Equating call to pay...

Zenith Bank profit hits N231bn amid challenging operating environment

Cordros Securities said Zenith Bank’s performance was impressive. Zenith Bank Plc on Tuesday released its audited results for the year ended December 31, 2020, showing...

Zenith Bank records highest daily gain in 2 months as investors...

...the gains can be attributed to the recent impressive financial performance recorded by Zenith Bank Zenith Bank Plc recorded the highest daily gain in...

Access Bank, Staff face charges over unlawful deduction from customer’s account

The prosecution said Ms. Audu allegedly abetted the use as genuine a forged document titled “Access Bank Fund transfer/standing order form” An FCT High...

Details: How ABC Orjiako, company Indebtedness Crippled Diamond Bank

SEPLAT is supposed to be a separate entity but has been compromised through the activities of its Chairman. There are indications that unsafe and unsound...