United Bank for Africa (UBA) Plc has entered into a partnership deal with Parolz.com, an online platform which offers exclusive discounts and benefits from top outlets...
The Managing Director of Zenith Bank Godwin Emefiele has been picked by President Goodluck Ebele Jonathan to replace Sanusi Lamido Sanusi as the new Governor of...
President Goodluck Ebele Jonathan has suspended Lamido Sanusi as Central Bank Of Nigeria (CBN) Governor. The President, has also appointed Dr. Sarah Alade, as Acting Governor...
The Association of Certified Anti-Money Laundering Specialists (ACAMS) has commended Heritage Bank for showing a practical commitment to anti-money laundering by employing one of the very...
Sanusi Lamido Sanus As the deadline for submission and opening of bid documents submitted by investors for the acquisition of the defunct Spring Bank, which was...
Sanusi Lamido Sanusi, Sanusi Lamido Sanusi, Michael Ikpoki, Sola David Borha Telecoms giant MTN Nigeria has been accused of engaging in large scale money laundering which...
Managing Director First Bank Mr BisiOnasanya For a financial institution like First Bank Plc, which prides itself as a first generation bank one would have expected...
Managing Director Wema Bank, Segun Oloketuyi A plan by Wema Bank Plc to hide a fraud case which took place at their Iponri, Lagos State has...
Alex Otti Since we published a story titled ‘Fresh Fraud Tale Trails Diamond Bank Plc’, in which we stated that a staff of Diamond Bank Plc...
Managing Director First Bank Mr Bisi Onasanya First Bank of Nigeria Plc has perpetually turned into a den for fraudsters. Three of the bank employees and...