The Gombe State Internal Revenue Service Board has sealed two branches of Access Bank in the state capital over alleged…
Justice O. O. Abike-Fadipe of the Special Offences Court in Ikeja, Lagos State, has adjourned the trial of Chris Ihebuzo,…
The News Agency of Nigeria (NAN) reports that Ihebuzo in a video that went viral online claimed to have gained…
Five top banks in Nigeria paid a total of N1.4bn as penalties to financial regulatory bodies such as the Central…
Kaduna State Internal Revenue Service sealed the head offices and other branches of four banks in Kaduna on Monday over…
The chairman of the Economic and Financial Crimes Commission (EFCC) has told banks to be more committed to tackling financial…
Every year, thousands of Nigerians collectively lose millions of naira to online banking fraud. A suspected fraudster recently arrested by…
The combined loan portfolio of 12 commercial banks in Nigeria rose by N690bn in the first three months of this…
Five major Nigerian banks, Access Bank Plc, FBN Holdings Plc, Guaranty Trust Bank Plc, United Bank for Africa Plc, and…
