Corruption
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Money laundering: NFIU to sanction financial institutions over non-compliance
The Nigerian Financial Intelligence Unit, NFIU, yesterday, threatened to sanction financial institutions in the...
- Posted August 30, 2013
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FG seeks Nigeria’s delisting from money laundering blacklist
The Federal Government has expressed the confidence that Nigeria will soon stop having issues...
- Posted August 1, 2013
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Unity Bank MD, two others risk jail term for contempt of court
The Bauchi State High Court has ordered that form 48 and 49 be served...
- Posted July 25, 2013
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N32.2bn fraud: Yar ’Adua, Sanusi, conspired to hijack Bank PHB –Utomi
Renowned economist Prof. Pat Utomi yesterday told an Ikeja High Court that the late...
- Posted July 18, 2013
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Bank indicts EFCC over N2trn seized assets
More facts emerged, yesterday, that the Economic and Financial Crimes Commission, EFCC, may have...
- Posted July 17, 2013
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FG to ban corrupt contractors for five years
Henceforth, any supplier, contractor or service provider that contravenes any provision of the Public...
- Posted July 16, 2013
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N4.7b scam: Court fixes ruling on Babalakin’s submission for September 23
A Lagos State High Court sitting in Ikeja on Tuesday adjourned ruling on the...
- Posted July 10, 2013
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Ladipo Market ex-President accused of embezzling N46m, other funds
Justice Olabisi Akinlade, of an Ikeja High court, was, yesterday, told how the embattled...
- Posted July 3, 2013
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N979.6m subsidy fraud: Court orders arrest of oil marketers
An Ikeja High Court yesterday issued a bench warrant against two oil marketers –...
- Posted June 26, 2013
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Customs destroys smuggled turkey worth N98.6m in Oyo state
Barely one month that the Oyo/Osun States Command of the Nigeria Customs Service destroyed...
- Posted June 13, 2013
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Latest News
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FCMB Bank (UK) Limited Launches Personal and Business Banking Proposition to Deepen Inclusiveness
FCMB Bank (UK) Limited, an independently incorporated subsidiary of First...
- August 1, 2018
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The Worrisome Trend of Sensational Social Media “Journalism” and the Impact On Legitimate Business Concerns: Recent Travails of FCMB, GTBank and First Bank
On June 25, 2018 I woke up to yet another...
- June 26, 2018
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FCMB attains ISO Certification for Quality Management
Leading financial services provider, First City Monument Bank (FCMB), has...
- May 16, 2018
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Over 1,000 firms bid for 2017 railway projects
Over 1000 companies expressed interest in 17 categories of projects...
- October 20, 2017
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NAICOM moves to enforce compulsory insurance of public buildings
To drive the enforcement of the compulsory insurance of public...
- October 20, 2017
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Reps ask NPA to reverse termination of agreement with Intels
The House of Representatives yesterday waded into the ongoing controversy...
- October 19, 2017
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SEC suspends Oando shares from stock market
The Securities and Exchange Commission has ordered the Nigerian Stock...
- October 19, 2017
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FCMB Bank (UK) Limited Launches Personal and Business Banking Proposition to Deepen Inclusiveness
FCMB Bank (UK) Limited, an independently incorporated subsidiary of...
- August 1, 2018
- 0
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The Worrisome Trend of Sensational Social Media “Journalism” and the Impact On Legitimate Business Concerns: Recent Travails of FCMB, GTBank and First Bank
On June 25, 2018 I woke up to yet...
- June 26, 2018
- 0
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Azman Air commences flight operation in Sokoto
Azman Air Thursday commenced flight operation to Sokoto state....
- February 21, 2015
- 424
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NRC increases Lagos goods trains, eyes fuel haulage
The Nigerian Railway Corporation says it has increased its...
- June 23, 2016
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