Category: News
Zenith Bank Official Narrates How Money Was Laundered For PDP Chieftains
Alade Sunday, a compliance officer with Zenith Bank, Akure, Ondo State, on Monday narrated how his bank helped the duo of former Minister of State for Defence, Musiliu Obanikoro, and Governor Ayodele Fayose of Ekiti ...
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Court Awards N42m To Zenith Bank Employee For Wrongful Sacking
The National Industrial Court sitting in Abuja has awarded the sum of about N42.8m in favour of a former employee of Zenith Bank Plc, Mr. Abdulazeez Ibrahim. Ibrahim, a former deputy manager with Zenith bank ...
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Four Zenith Bank Officials Face N3.6 Billion Fraud Charge
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned four top officials of Zenith Bank Plc before a Federal High Court in Port Harcourt over alleged N3.6 billion fraud. The officials are Mohammed Koko, Oropo ...
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