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,...
Business/ Money Security
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...
Alleged N4.5bn Fraud: EFCC Arraigns Ex-Skye Bank Chair, Tunde Ayeni
The Economic and Financial Crimes Commission, EFCC, on March 6, 2019, arraigned Tunde Ayeni, a...
Group Alleges Trade Minister, Enelama Of Fraud, Petitions EFCC
The Economic and Financial Crimes Commission, (EFCC) has been asked to probe activities of the...
