IGR: Forensic Auditor Explains How WEMA Bank Defrauds Niger State, Petitions EFCC
By NGIJ team of Oluwasegun Abifarin and Olawale Abideen Widely reputed as the longest surviving...
Business/ Money Security
How Zenith Bank, UBA, Others Contribute To Inflation Crisis In Nigeria As CBN Fines 28 Banks Over CRR
About 28 commercial and merchant banks operating in Nigeria have been fined a total of...
N231 MILLION MONUMENTAL FRAUD: EFCC PETITION EXPOSES FCMB SCANDAL
By NGIJ team of Oluwasegun Abifarin and Olawale Abideen While the First City Monument Ba FCMB and its Shareholders defied the Covid 19 lock...
How 3 Union Bank Staff Steal N1.2m From Home Grown School Feeding Programme in Sokoto
By Wale Abydeen// The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday,...
ECOBANK Removes Charges On Transfer Below N5000
Ecobank Nigeria says its customers now enjoy zero charge for digital money transfers below N5,000...
Zenith Bank Stuck In Bribery Allegation Litigation As Customer Approaches Appellate Court Over N23.2bn Deal
Owigs and Obigs Nig Ltd, an indigenous Nigerian company and a customer of Zenith Bank...
WHEN HEDA TAKES ANTI CORRUPTION WAR TO UYO; HEDA Chairman Olanrewaju Suraju said “We bring together stakeholders with the focus on young people. Critical for us is the need to have young people taking over the campaign against corruption. We seek good governance and transparency in Governance as conditions for peace and prosperity in Nigeria.”
PERTS and Stakeholders at the recent Anti Corruption Situation Room urge Parents in Nigeria to...
ALLEGED $2M FRAUD: EFCC Details How Former INEC Chair, Prof. Maurice Iwu, Between December 2014 and March 27, 2015, Aided The Concealment of N1.23bn In The Account of Bioresources Institute of Nigeria Limited With Number 1018603119, Domiciled In UBA
Justice Nicholas Oweibo of the Federal High Court in Lagos has dismissed an application by...
“UBA new NextGen Account Opens Students & NYSC Members Up To Several Benefits & Opportunities, Including Multiple Digital Channels That Makes Banking Fun Thing To Do On Their Mobile Phones,”
UBA Revamps NextGen Account with Premium Offerings, Partners DRB LasGidi … Attracts Zero Charge On...
How Buruji Kashamu’s Petition To EFCC Exposes Baba Ijebu’s N5B Tax Fraud
Kessington Adebutu, Nigeria’s gambling mogul whose business empire has enjoyed decades of patronage as a...
