Tag: banks

The Commander of the 81 Division, Military Intelligence Brigade, Victoria Island,  Brig. Gen. Ahmed Taiwo, told the Lagos Judicial ...

Senate President, Ahmad Lawan, on Thursday stated that some banks were conniving with certain workers in ...

Residents of Lagos State on Monday defied the post-lockdown controlled easing phase announced by Governor Babajide ...

The total lockdown order by the Kwara Government has commenced with strict enforcement by security operatives ...

The Central Bank of Nigeria on Sunday reduced the withdrawal fee charged for the use of ...

Four Nigerians have been charged in Manhattan Federal Court for $18 Million fraud. They Nigerians identified ...

A US appeals court ruled Tuesday that two banks must hand over documents about Donald Trump’s ...

The state governor Rotimi Akeredolu has ordered security agencies in the state to arrest those behind ...

EFCC has accused ten commercial banks of being involved in money laundering.

Rivers State Governor, Nyesom Ezenwo Wike, has accused the Central Bank of Nigeria (CBN) Governor and ...

EFCC, Acting Chairman Ibrahim Magu, has warned financial institutions not to launder illicit funds for corrupt ...

Access Bank Plc restates commitment to sustainable banking.

The Commissioner of Police, Anti-Fraud Unit, Federal Criminal Investigation Intelligence Department (FCIID) Ikoyi- Lagos, Mr Dan ...