Governor Siminalayi Fubara of Rivers State has given the go-ahead for the building of a state-of-the-art psychiatric hospital in Obi Akpor Local Government Area which happens...
Darius Ishaku, the former governor of Taraba State, is facing at least fifteen accusations according to the Economic and Financial Crimes Commission (EFCC). Previous report by...
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...
A former GTbank manager, Fidelis Egueke, was on Thursday, re-arraigned for the third time, by the Force Criminal Investigation Department Alagbon-Ikoyi, over an alleged fraud of...
For 13years, Chairman of Zenith Bank, Jim Ovia, used his Bank to fraudulently trade with the account of Seaforce Shipping Company owned by Billionaire Businessman, Femi...
Federal government has dragged two top executives of Telecom Satellites Limited (TSTV), to court over alleged tax evasion, money laundering and advanced fee fraud offences. The...
Parties cited for contempt include Access Bank, Citibank, Jaiz Bank, Union Bank, Fidelity Bank, First Bank of Nigeria Plc, First City Monument Bank, NDIC (liquidator for...
