Business/ Money Security

FIRST BANK LOSES BID TO STOP N50M SUIT OVER UNLAWFUL FREEZING OF ACCOUNT; ‘The senior lawyer had dragged both first bank Plc and FIRS before the court for frezeing his law firm’s account with the bank, without a court order’

EXPOSED: N92 Billions Fraud in FG Agencies, Group Petitions EFCC; ‘The funds were expended by several Federal Government agencies including but not limited to the Ministry of Foreign Affairs, (Nigerian Embassies Netherlands, Ireland, Germany), the Federal Capital Development Authority (FCDA), the Nigerian Navy, Defence Headquarters, the Ministry of Justice among many others’

Sterling Bank in Fraud Mess as EFCC Arrests its Staff; ‘The suspects, Kagha Emmanuel Uchenna, Okoro Chinasom Davidson and Egbogu Emmanuel Obiora, allegedly conspired and defrauded a customer’