Tingo CEO, Dozy Mmobuosi Charged For Fraud In US
Nigerian fintech businessman, Odogwu Mmobuosi, also known as Dozy Mmobuosi, has been charged with criminal offenses by the United States.
In an indictment made public...
EFCC raids BUA’s Lagos over alleged Forex deals with CBN
Personnel of Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC, have besieged the BUA Group head office located at PC 32, Churchgate...
EFCC Probe BUA, Flour Mills, Dangote, Others Over Forex Deals
Major companies including BUA, Dangote, and Flour Mills are currently under investigation by the EFCC for forex they received during Emefiele's tenure as CBN...
NNPCL Tosses Away Rumours On ‘Plan’ To Increase Fuel Price
The Nigerian National Petroleum Company (NNPC) Limited has reacted to a media report alleging fresh plans to increase the price of petrol to N1,200...
Alleged N1.6bn Debt: Nova Bank Asks Court To Wind Up Midwestern...
Nova Merchant Bank Limited has asked the Federal High Court in Lagos to wind up Midwestern Oil and Gas Company Limited following its failure...
Billionaire Abdul Samad Rabiu controlled business interest rakes in N2.3 trillion...
Billionaire businessman, Abdul Samad Rabiu's two companies, BUA Cement and BUA Foods, recorded a net capital gain of N2.3 trillion in 2023.
This is said...
NOVA Merchant Bank Appoints Oyedeji As New CEO, Set To Commence...
A leading merchant bank in Nigeria, NOVA Merchant Bank Limited, has announced that it is set to begin its conversion to full Commercial Banking...
Dangote Refinery Fully Set For Operations, Receives Fourth One Million Barrels...
Preparations are in top gear for the commencement of production in Dangote Refinery, as the petrochemical company has received the fourth crude shipment of,...
CAC grants firms four months extension to file annual returns
The Corporate Affairs Commission (CAC) has extended the deadline for imposing penalties on companies that have failed to submit their annual returns from January 1, 2024,...
Fidelity Scores Big in KPMG Customer Experience Survey
In what has been termed the crowning glory of a successful year, leading financial institution -Fidelity Bank Plc -has been recognized for its devotion...