British bank accused of helping to fund terrorists
A British bank that avoided prosecution for money laundering is alleged to have facilitated billions of dollars in…
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Bank
EFCC chairman to bank officials: ‘Stop supporting suspected…
The Economic and Financial Crimes Commission (EFCC) has issued a warning to compliance officers of banks in Nigeria, advising them…
Veteran actress cries out as fraudster allegedly clears her bank account
Nollywood veteran Shan George has reached out for help after revealing that fraudsters, including someone named Cecilia, emptied…
Banks, Medical staff unions, others comply with nationwide Labour strike…
The Nigeria Labour Congress (NLC) and the Trade Union Congress of Nigeria (TUC) have started the nationwide strike they planned a…
Police apprehend man attempting to break into Lagos bank
A 43-year-old man, Azeez Isa, has been arrested for attempting to rob a new generation bank opposite the Maplewood Estate in the…
Banks’ credit to Government hits N16.6trn
Banks’ credit to the government increased by 17.7 per cent,
Directors approach court, seek release of firm’s bank statements from…
The boardroom crisis rocking Green Energy International Limited, an oil and gas company, which has as Chairman a former Special…
DSS Arrests Syndicate Specialized In Trailing Bank Customers To Rob Them
The Department of State Services (DSS), Kano State Command, has arrested three suspected members of a notorious syndicate that…
Armed robbers attack bank close to Gov Oyetola’s hometown in Osun State
Armed robbers on Tuesday attacked a commercial bank in Iragbiji, Boripe Local Government Area of Osun State.
Policeman, motorcyclist, one other killed as armed robbers invade Ondo bank…
The Ondo State Police Command has confirmed three persons dead after robbers attacked a bank at Ilara Mokin, Ifedore local…