The Federal High Court in Abuja fixed March 25 for ruling on an application filed by the Economic and Financial Crimes Commission (EFCC) for a final...
The Economic and Financial Crimes Commission (EFCC) will on Tuesday arraign former Attorney-General of the Federation (AGF) Abubakar Malami on money laundering charges at the Federal...
A Federal High Court in Abuja has directed six commercial banks to provide the Inspector-General of Police (IGP) with full details of all accounts and transactions...
A High Court sitting in Abuja has imposed a fine of ₦85 million on Zenith Bank Plc for freezing a customer’s bank account using a court...
Two civil servants have been brought before a Federal High Court in Yola over allegations that they misappropriated funds provided by the World Bank to support...
The Office of the Accountant-General of the Federation (OAGF) has attributed the delay in paying June salaries to some federal civil servants to a network issue...
The Economic and Financial Crimes Commission (EFCC) has opposed a request by former Kogi State Governor, Yahaya Bello, to leave Nigeria for medical treatment abroad, arguing...
A Kaduna State High Court has sentenced a man, Mustapha Abubakar, to two years imprisonment for stealing over N3.5 million from Zenith Bank Plc. The conviction...
Nine leading Nigerian banks raked in a staggering combined interest income of N14.26 trillion in 2024, reflecting a sharp increase in borrowing costs for businesses, especially...
The trial of Ali Bello, Chief of Staff to Kogi State Governor Usman Ododo, took a new turn on Tuesday as a Zenith Bank Plc staff...
