EFCC Boss Details How 32 Nigerians Stole Over N1.3trn Between 2011 & 2012
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has disclosed...
Business/ Money Security
Investigator Details Erastus Akingbola’s Fraudulent Deals As Intercontinental Boss
The trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental Bank Plc,...
Ex Banker Erastus Akingbola Returns To Court Over Alleged Fraud & Abuse Of Office
The Economic and Financial Crimes Commission has reopened before the Federal High Court in Lagos,...
Another Merger Benefit As Diamond Bank Introduces PayDay Loan
By Wale Abydeen/LAGOS/As part of its merger benefits to customers, Diamond Bank, Nigeria’s leading retail...
Ganduje’s $5m Alleged Scam: Rights Group Sues CJN, Calls For Probe
By Wale Abydeen/ABUJA/ The last may not have been heard of the grievous allegations of...
EFCC Charges Ecobank To Court Over Alleged $60,000 & N9.2m Scandal
Justice Saliu Saidu sitting in Federal high court in Lagos on Thursday have remanded Mr...
Shell Faces Dutch Prosecution Over Nigerian Oil Deal
By Akinbode Olatunji Royal Dutch Shell has revealed it is facing potential criminal charges in...
Wealth Drive Group, Leading The Way In Passive Income Generation Across Africa
By Akinbode Olatunji “Beware the investment activity that produces applause; the great moves are usually...
Foreign Trade Volume Hits N32.26trn In 2018 – NBS
By Akinbode Olatunji/ The National Bureau of Statistics said the country recorded a total trade...
EFCC To Probe Electricity Trading Company & Its MD, Marilyn Alibi
By Wale Abideen/ABUJA/ The Nigeria Bulk Electricity Trading Company (NBET) has come under the search...
