Category: News
A Federal High Court sitting in Lagos, yesterday, continued hearing in the Economic and Financial Crimes Commission, EFCC, case against former Ekiti State Governor, Mr. Ayodele Fayose, with a banker, Johnson Abidakun, narrating to the ...
Nigeria National Petroleum Corporation (NNPC) Retail Ltd., a subsidiary of NNPC, has launched and commenced the sale of new engine oil brands (lubricants) to serve the demands of Nigerian motorists. SEE ALSO: GDP: Analysts urge ...
DUBAI, United Arab Emirates — Iran’s health ministry on Tuesday confirmed 15 deaths from the coronavirus, the most fatalities of any country outside of China, where the deadly illness originated. SEE ALSO: Ex-CBN Director Harps ...
The United States government has put the losses incurred by victims of cybercrime in the country in 2019 at more than $3.5 billion. READ ALSO: https://www.businesstimesng.com/fcmb-bank-uk-limited-launches-personal-and-business-banking-proposition-to-deepen-inclusiveness/ The U.S Federal Bureau of Investigation (FBI) said in a statement ...
The trial of Omotola Fawehinmi, an employee of Zenith Bank Plc, who is standing trial for an alleged N700 million fraud, continued with the first prosecution witness, Prosper Eyitayo, narrating how the defendant authorised the ...
From Jim Ovia down to his successive Group Managing Directors/CEOs, it has been a tale of either aiding state governments in carrying out fraudulent financial dealings or fleecing the resources of state governments through suppression ...
A Zenith Bank staff, Mr Lawrence Akande, mounted the witness box at a Federal High Court in Lagos on Monday and told the court on oath all he knew about the N9.6bn fraud charge preferred ...
The Economic and Financial Crimes Commission, EFCC, has quizzed the managing director of Zenith Bank, Peter Olisamedua Amangbo, in connection with alleged N117b suspicious transactions by the Rivers State in the last three years. Mr ...
The Akure Branch Manager of Zenith Bank, Sunday Alade testified how he deposited the sum of N1.2 billion and $5m into accounts belonging to the former Governor of Ekiti State, Ayodele Fayose. The money according ...
The Rivers State Governor, Chief Nyesom Wike has reiterated that the Economic and Financial Crimes Commission (EFCC) has no powers to investigate the financial transactions of the Rivers State Government. He said that before EFCC ...
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