The US government has ordered Mr Dozy Mmobuosi, the CEO of Tingo Group, to pay a fine of over $250 million, months after he was officially...
The National Data Protection Commission (NDPC) has fined Fidelity Bank N555.8m for violating customers’ data privacy. Mr. Vincent Olatunji, NDPC’s National Commissioner, said this on Wednesday...
A former employee of First Bank of Nigeria Limited, Adesuwa Ezenwa, has accused billionaire industrialist Pa Oba Otudeko popularly known as ‘Mr Let Us Pray’of massive...
Nigeria was awash with news recently about the quantum leap in the quantity of fuel imports from Malta after revelations by Aliko Dangote, chairman of Dangote...
Barbican Capital Ltd, an investment firm, has sued First Bank Nigeria Holdings (FBNH) in a Federal High Court in Lagos over the bank’s purported change of...
Fitch Ratings has downgraded Union Bank of Nigeria Plc (UBN) Long-Term Issuer Default Ratings (IDR) to ‘CCC’ from ‘B-‘ and its National Long-Term Rating to ‘B+(nga)’...
A High Court in Lagos has awarded N112,050,000 against Union Bank Plc for wrongly selling a property located at No. 6, Moore Road, Ikoyi, Lagos State,...
First Bank sacked over 100 employees in July 2024, four months after discovering that Tijani Muiz Adeyinka, a manager on the operations team, allegedly diverted ₦40...
A Zenith bank branch manager in Lokoja, Salawu Nasiru, together with two Chinese citizens, Liu Yangxi and Ma Zhuang, have conspired to defraud two Nigerian ceramic...
The Nigerian Police Special Fraud Unit (PSFU Legal Section) in Lagos, has filed a 4-count charge before the Federal High Court in Ikoyi, Lagos against Mrs...