Alleged $1.5m Fraud: Witness Tells Court Funds Came Into Ifoma Immanuel Account In Multiple Tranches
The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3),...
funds
Fidelity Bank’s gross earnings rise by 45%, shareholders’ funds cross N1trn mark
Fidelity Bank Plc has reported a 45 percent increase in gross earnings for the 2025 financial year, as the...
Ex-AMCON Boss Kuru Diverted Arik Air Funds To Settle Umza Airline’s Insurance Debt – Witness
A Special Offences Court sitting in Ikeja, Lagos, today was told that a former Managing Director of the Asset...
Court Freezes ₦1.1bn Kano Govt Funds Lodged in UBA Over Alleged Diversion
Gov. Yusuf with Abdullahi Rogo The Federal High Court in Abuja has ordered the interim forfeiture of over ₦1.1 billion...
Court Orders Attachment Of ₦29 Billion Access Bank Funds To Judgement Debt
Access Bank has been thrust into a storm of panic and speculation as a Federal High Court sitting in Lagos...
FCMB Microfinance Loan Officer Docked for Diverting N11.6m Customers’ Funds
A 29-year-old loan officer with FCMB Microfinance Bank, Ayomide Lamidi, was on Thursday arraigned before an Ogudu Magistrates’ Court in...
Fidelity Bank Begins Disbursement of FGN MSME Intervention Funds
…Reaffirms Commitment to Women Entrepreneurs By Peace Udugba Tier One Lender, Fidelity Bank Plc, has commenced the...
2023: Peter Obi Never Spent Labour Party Funds On Campaign ..Ex-Treasurer
A former National Treasurer of the Labour Party LP, Oluchi Oparah, yesterday debunked the allegation that the former...
Fidelity Bank Funds Construction of Nigeria’s First Privately Built Onshore Oil Export Facility in 50 Years
In a significant boost to Nigeria’s crude oil production and export capabilities, leading financial institution Fidelity Bank Plc has...
US Denied Dasuki’s Family visa over property purchased with dubious funds
The family of Sambo Dasuki, Nigeria’s former national security adviser, have been denied a visa to enter the United States...
NANS ACCUSES DANGOTE OF MISMANAGING 20BILLION NAIRA CTIN FUNDS, CALL FOR HIS REMOVAL AS LIFE CHAIRMAN OF THE INSTITUTE
The National Association of Nigerian Students have raised alarm over what they called ‘Mismanagement and Lack of Transparency and Accountability...
(Investigation) CBN Intervention Funds: Controversy as Keystone Bank Asks Participants to Pay Full Commercial Loan Rate on Performing Intervention Facilities
*... Banks Indict CBN* *.. Apex Bank Fail to Respond* Recall that in 2020 immediately after Covid-19, the apex bank of...
Breaking: Lagos Assembly Urges Sanwo-Olu To Release Funds For Overseas Treatment Of Boy With Missing Intestine
Lawmakers call for immediate arrest of doctor who performed surgery House commiserates with Mohbad's family, fans The...
Polaris Bank Partners EAS, Funds Training of over 1000 Nigerian SMEs on Export to US, Europe
…Provides local funding for stock purchase Lagos, Nigeria - September 14, 2023: Polaris Bank, in its show of commitment towards...
Heritage Bank In Big Problem, Unable To Pay Depositor’s Funds
Heritage Bank is in dire need of re-capitalization and if the owners cannot step up on its task, the apex...
Post No Debit: “Dead” Customer recants, thanks Polaris Bank for protecting his funds
A Polaris Bank customer Mr Anthony Olasele on Thursday, June 23, writing on his Twitter handle has, applauded the Bank...
Obaseki opens up! Edo has no funds to hold sports festival
The Edo State Governor, Godwin Obaseki, has called on the Federal Government to help in funding the National Sports Festival,...
