Banking & Finance
EFCC Arraigns Top Bank Executives for Alleged $12 Million Money Laundering Scheme
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba and Innocent Mbagw…
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba and Innocent Mbagw…
Nnamdi Atu, a resident of Enugu State, has accused Guaranty Trust Bank (GTBank) of unlawfully wit…
When Elizabeth ‘Kandi, a UK-based Nigerian medical doctor, took to X in May to share her friend'…
Popular Nigerian activist Harrison Gwamnishu has shed light on a troubling financial scandal invo…
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC , Okotie-Eboh…
Polaris Bank has come under scrutiny over the handling of a staff loan inherited from the defunct…
Ecobank and African Guarantee Fund Forge $200 Million Partnership to Boost SMEs and Economic Growth…