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Friday , 18 January 2019
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UBA Staff Bags 5 Years Jail Term For Fraud

An employee of United Bank for Africa, UBA, Benin City, Edo State branch has been sentenced to five years imprisonment for defrauding customers of the bank. The UBA staff, Osarere Osemwengie, was sentenced by Chief Magistrate Peter Edo-Asemota of an Oredo Magistrate’s Court, in Benin City without an option of fine. One of the charges brought Osemwengie read, “that you, ...

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Zenith Bank in alleged overcharging mess! ***Fingered in Multimillion Naira scam

Zenith Bank is known to be a very good new generation bank, but what is coming out from the bank in recent times is not encouraging. The bank is now being touted to be involved in several overcharging mess which runs into millions of Naira. Information emanating from the bank indicates that things are not working well with the financial ...

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King of Wire Fraud: ***How First Bank Nig. Plc rakes in millions from Western Union deals

  The biggest story making the rounds in the banking sector presently is how pioneer financial institution First Bank Nig. Plc is alleged to be raking in millions of Naira from illegalities occurring from customers’ transactions involving Western Union Money Transfers. While it is a fact that speculations have been around on the probability that this bank really defrauds its ...

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Sunday Salsa berths at Prince of Anthony Hotel, Maryland, Lagos State

Sunday, October 28, was a big day for Intercontinental Distillers and Prince of Anthony Hotel, Maryland, Lagos State, as they launched Sunday Salsa, a forth nightly Salsa dance event. The Octopus was at their and presents it in pictures.

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Jonathan, Labour In Tug Of War Over Corruption

The 2013 May Day celebration in Abuja, Nigeria’s federal capital city, didn’t go without the federal government and the Labour Union indirectly throwing words at each other. First, it was the Labour president, Comrade Abdulwahed Omar who expressed dissatisfaction at the way President Jonathan’s administration has handled issues of corruption. Omar frowned at the pardon granted DSP Alamieyeseigha by the ...

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Eco Bank In Trouble Over NNPC Account Fraud…May Lose Licence

The management of Jibril Aku-led Eco Bank is presently running from pillar to post from an impending trouble over an unprofessional conduct, fraud and financial malpractice on an account belonging to one of the institutions’ biggest customers, Francis Ogaree who’s one of the senior managers with the Nigeria National Petroleum Corporation, NNPC, of NNPC Towers, Abuja. Aside suing the bank ...

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Access Bank’s Aig-Imoukhuede Hints On Successor at AGM ***Leadership Newspaper Retracts Alleged ‘Succession Tussle’ Story

The fabrication making round on online media platforms and soft-sell magazines on succession tussle involving Access Bank’s Group Managing Director, Aigboje Aig-Imoukuhede and his longstanding friend and partner, Herbert Wigwe, the current Group Deputy Managing Director, has been discovered to be untrue. Our investigation has revealed that Herbert Wigwe will assume leadership at the Bank upon Aigboje’s retirement. In the ...

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Subomi Balogun’s FCMB In EFCC Net Over N75m Insurance Fraud

There`s a very dirty insurance fraud presently rocking the Ladi Balogun-led First City Monument Bank (FCMB) and this scam is so murky that, operatives at the Economic and Financial Crimes Commission (EFCC) are said to be brain storming every day to get to its root. The dirty fraud is casting aspersion on the integrity of the Otunba Subomi Balogun owned ...

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